Axis Resources Limited

Company Name	Axis Resources Limited
Company Status	Dissolved
Company Number	00111488
Category	Private Limited Company
Incorporation Date	26 August 1910(113 years, 9 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	RHM Management Services Limited and RHM Computing Limited

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 Ian David Pratt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2016(106 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 26 July 2019)
Role	Deputy Group Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Secretary Name	HAYS Nominees Limited (Corporation)
Status	Closed
Appointed	18 December 2008(98 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 26 July 2019)
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr David John Batts
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Acorn Lane Cuffley Potters Bar Herts EN6 4JQ

Director Name	James Idris Shand
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 1996)
Role	Commercial Director
Correspondence Address	36 Highland Road Nazeing Waltham Abbey Essex EN9 2PT

Director Name	Jonathan David Heatley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 April 1998)
Role	Company Director
Correspondence Address	Ewelme Harlow Road Roydon Essex CM19 5HH

Director Name	Mr Paul Coker
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Courtlands Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Director Name	Roger Reginald Beanlands
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	55 Baker Street Potters Bar Herts EN6 2EX

Director Name	Susan Helen Cahill
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	177 Waltham Way Chingford London E4 8AG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	20 November 1992(82 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(84 years after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Durham House Durham Place London SW3 4ET

Director Name	Ray John Cross
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(84 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 October 2000)
Role	Managing Director
Correspondence Address	Larks Cottage Leckhampstead Road Wicken Milton Keynes South Northamptionshire MK19 6BY

Secretary Name	Denise Patricia Burton
Nationality	British
Status	Resigned
Appointed	17 March 1995(84 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 April 1998)
Role	Company Director
Correspondence Address	42 Windmill Rise Kingston Hill Kingston Upon Thames Surrey KT2 7TU

Director Name	Mr George Anthony Hazard
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(85 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 1998)
Role	Company Director
Correspondence Address	46 Broad Oaks Road Solihull West Midlands B91 1JB

Director Name	Leonard George Biron Wormald
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(85 years, 11 months after company formation)
Appointment Duration	5 years (resigned 23 July 2001)
Role	Business Manager
Country of Residence	England
Correspondence Address	8 Minster Road Oxford OX4 1LX

Director Name	Stephen Gary Cheetham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(86 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2003)
Role	Business Manager
Correspondence Address	2 Orchard Way Haddenham Ely Cambridgeshire CB6 3UT

Secretary Name	Leonard George Biron Wormald
Nationality	British
Status	Resigned
Appointed	18 April 1998(87 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Minster Road Oxford OX4 1LX

Director Name	Philip James Bull
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(87 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 September 2001)
Role	Business Manager
Correspondence Address	91 Apton Road Bishops Stortford Hertfordshire CM23 3ST

Director Name	John Stuart Gething
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(88 years after company formation)
Appointment Duration	3 years (resigned 31 August 2001)
Role	Regional Development Director
Correspondence Address	45 Morningtons Harlow Essex CM19 4QH

Director Name	Graham Frank Barry
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(88 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 August 2005)
Role	Finance Director
Correspondence Address	40 Woodhill Harlow Essex CM18 7JT

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(88 years, 6 months after company formation)
Appointment Duration	2 years (resigned 05 March 2001)
Role	Executive Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	Stephen Michael Briggs
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(88 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2003)
Role	Quality & Hr
Correspondence Address	153 Heath Row Bishops Stortford Hertfordshire CM23 5DW

Director Name	Neil Hamilton
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(88 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	5 Lodge Gardens Haddenham Ely Cambridgeshire CB6 3TR

Director Name	John Gordon Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(89 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Stone Cottages The Street, Starston Harleston Norfolk IP20 9NP

Director Name	Philip William Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(89 years after company formation)
Appointment Duration	2 years, 10 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Paradise Farm Banbury Road Lower Boddington Northamptonshire NN11 6XY

Director Name	Mr James Peter Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(90 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Radmore Green Haughton Tarporley Cheshire CW6 9RL

Director Name	Keith Pearson Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(90 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2001)
Role	Executive Director
Correspondence Address	Thatched Barn Hanslope Road Castlethorpe Milton Keynes Northamptonshire MK19 7HD

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(90 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Secretary Name	Nigel Geoffrey Fraser
Nationality	British
Status	Resigned
Appointed	23 July 2001(90 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 August 2002)
Role	Company Director
Correspondence Address	21 Long Acre East Bingham Nottinghamshire NG13 8BY

Director Name	Mr Craig Wilson Routledge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(91 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Bevere Green Worcester WR3 7RG

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	23 August 2002(92 years after company formation)
Appointment Duration	1 year, 5 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Director Name	David Gordon Richardson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(92 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Haselbury House Water Lane Radwinter Saffron Walden Essex CB10 2TX

Secretary Name	Mr Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	28 January 2004(93 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Christopher Ian Stamper
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(100 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 January 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	250 Euston Road London NW1 2AF

Director Name	Mr Mark Ian James Berry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(100 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 October 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Euston Road 4th Floor London NW1 2AF

Director Name	HAYS Nominees Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(94 years after company formation)
Appointment Duration	13 years, 8 months (resigned 14 May 2018)
Correspondence Address	250 Euston Road London NW1 2AF

Contact

Telephone	01279 635000
Telephone region	Bishops Stortford

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

6.8m at £1	Axis Resources Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

14 January 2008	Delivered on: 31 January 2008 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account. Fully Satisfied
18 February 2005	Delivered on: 10 March 2005 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
17 October 2003	Delivered on: 22 October 2003 Satisfied on: 22 October 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus guarantee and set-off agreement dated 17TH august 1999 (the agreement) Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
18 April 1998	Delivered on: 30 April 1998 Satisfied on: 10 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 April 1998	Delivered on: 30 April 1998 Satisfied on: 10 February 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a joseph rank house (formerly westgate house),haydens road,harlow,essex.t/no.EX216967.fixed charge over:- all the plant machinery and fixtures and fittings of the company now and in the future at the property.all furniture furnishings equipment tools and other chattels of the company.the goodwill and the proceeds of any insurance affecting the property. Fully Satisfied
24 September 1985	Delivered on: 7 October 1985 Satisfied on: 28 June 1995 Persons entitled: St. Margaret's Leasing Limited. Classification: Sub hire agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the agreement dated 24.9.85. Particulars: Various terms of equipment as detailed on M47. (For full detials see doc M47). Fully Satisfied

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
26 April 2019	Return of final meeting in a members' voluntary winding up (32 pages)
26 April 2019	Liquidators' statement of receipts and payments to 8 April 2019 (32 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with updates (5 pages)
25 June 2018	Registered office address changed from 250 Euston Road 4th Floor London NW1 2AF to 55 Baker Street London W1U 7EU on 25 June 2018 (2 pages)
19 June 2018	Appointment of a voluntary liquidator (3 pages)
19 June 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31 (2 pages)
19 June 2018	Declaration of solvency (5 pages)
23 May 2018	Termination of appointment of Hays Nominees Limited as a director on 14 May 2018 (1 page)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Solvency Statement dated 21/12/17 (1 page)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (4 pages)
4 December 2017	Accounts for a small company made up to 30 June 2017 (14 pages)
4 December 2017	Accounts for a small company made up to 30 June 2017 (14 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 5 October 2017 with updates (4 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
19 June 2017	Second filing of Confirmation Statement dated 06/10/2016 (5 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
24 October 2016	Full accounts made up to 30 June 2016 (14 pages)
24 October 2016	Full accounts made up to 30 June 2016 (14 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
19 October 2016	Director's details changed for Ian David Pratt on 19 October 2016 (2 pages)
13 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
13 October 2016	Termination of appointment of Mark Ian James Berry as a director on 7 October 2016 (1 page)
13 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
13 October 2016	Appointment of Ian David Pratt as a director on 7 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
15 February 2016	Full accounts made up to 30 June 2015 (11 pages)
15 February 2016	Full accounts made up to 30 June 2015 (11 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,765,000 (4 pages)
8 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 6,765,000 (4 pages)
19 November 2014	Full accounts made up to 30 June 2014 (11 pages)
19 November 2014	Full accounts made up to 30 June 2014 (11 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6,765,000 (4 pages)
15 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 6,765,000 (4 pages)
10 February 2014	Full accounts made up to 30 June 2013 (11 pages)
10 February 2014	Full accounts made up to 30 June 2013 (11 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6,765,000 (4 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 6,765,000 (4 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
20 November 2012	Full accounts made up to 30 June 2012 (11 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
8 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (4 pages)
13 July 2012	Statement of company's objects (2 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
13 July 2012	Statement of company's objects (2 pages)
20 December 2011	Full accounts made up to 30 June 2011 (11 pages)
20 December 2011	Full accounts made up to 30 June 2011 (11 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from 250 Euston Road London NW1 2AF on 31 January 2011 (1 page)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
20 January 2011	Termination of appointment of Christopher Stamper as a director (1 page)
20 January 2011	Appointment of Mr Mark Ian James Berry as a director (2 pages)
29 December 2010	Full accounts made up to 30 June 2010 (11 pages)
29 December 2010	Full accounts made up to 30 June 2010 (11 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
11 October 2010	Appointment of Mr Christopher Stamper as a director (2 pages)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Director's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Secretary's details changed for Hays Nominees Limited on 27 September 2010 (1 page)
29 September 2010	Annual return made up to 27 September 2010 with a full list of shareholders (3 pages)
2 January 2010	Full accounts made up to 30 June 2009 (11 pages)
2 January 2010	Full accounts made up to 30 June 2009 (11 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
22 January 2009	Full accounts made up to 30 June 2008 (11 pages)
22 January 2009	Full accounts made up to 30 June 2008 (11 pages)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Appointment terminated secretary stefan bort (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 December 2008	Secretary appointed hays nominees LIMITED (1 page)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 April 2008	Full accounts made up to 30 June 2007 (13 pages)
29 April 2008	Full accounts made up to 30 June 2007 (13 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
31 January 2008	Particulars of mortgage/charge (4 pages)
7 December 2007	Secretary's particulars changed (1 page)
7 December 2007	Secretary's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
23 November 2007	Director's particulars changed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 141 moorgate london EC2M 6TX (1 page)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
26 October 2007	Return made up to 27/09/07; full list of members (2 pages)
5 September 2007	Full accounts made up to 30 June 2006 (14 pages)
5 September 2007	Full accounts made up to 30 June 2006 (14 pages)
19 June 2007	Secretary's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
25 October 2006	Return made up to 27/09/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 30 June 2005 (16 pages)
3 May 2006	Full accounts made up to 30 June 2005 (16 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
26 October 2004	Return made up to 27/09/04; full list of members (5 pages)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Return made up to 27/09/04; full list of members (5 pages)
26 October 2004	Secretary's particulars changed (1 page)
23 September 2004	New director appointed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
25 August 2004	Registered office changed on 25/08/04 from: hays house millmead guildford surrey GU2 4HJ (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (22 pages)
6 May 2004	Full accounts made up to 30 June 2003 (22 pages)
4 March 2004	Location of register of members (1 page)
4 March 2004	Location of register of members (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	New secretary appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
22 October 2003	Particulars of mortgage/charge (4 pages)
22 October 2003	Particulars of mortgage/charge (4 pages)
14 October 2003	Return made up to 27/09/03; no change of members (5 pages)
14 October 2003	Return made up to 27/09/03; no change of members (5 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
17 June 2003	Full accounts made up to 30 June 2002 (22 pages)
17 June 2003	Full accounts made up to 30 June 2002 (22 pages)
24 May 2003	Director resigned (1 page)
24 May 2003	Director resigned (1 page)
16 October 2002	Return made up to 27/09/02; full list of members (6 pages)
16 October 2002	Return made up to 27/09/02; full list of members (6 pages)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Location of register of members (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New secretary appointed (1 page)
24 September 2002	Location of register of members (1 page)
24 September 2002	New secretary appointed (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
29 April 2002	Full accounts made up to 30 June 2001 (19 pages)
29 April 2002	Full accounts made up to 30 June 2001 (19 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
19 October 2001	Return made up to 27/09/01; no change of members (8 pages)
19 October 2001	Return made up to 27/09/01; no change of members (8 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
2 October 2001	Location of register of members (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Location of register of members (1 page)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
3 May 2001	Full accounts made up to 24 June 2000 (18 pages)
3 May 2001	Full accounts made up to 24 June 2000 (18 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
24 October 2000	Return made up to 27/09/00; no change of members (10 pages)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Registered office changed on 24/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
24 October 2000	Return made up to 27/09/00; no change of members (10 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary's particulars changed (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary's particulars changed (1 page)
29 March 2000	Full accounts made up to 26 June 1999 (17 pages)
29 March 2000	Full accounts made up to 26 June 1999 (17 pages)
12 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
12 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Location of register of members (1 page)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
25 October 1999	Location of register of members (1 page)
25 October 1999	Return made up to 27/09/99; full list of members (10 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
4 August 1999	Full accounts made up to 31 October 1998 (15 pages)
4 August 1999	Full accounts made up to 31 October 1998 (15 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
3 March 1999	Return made up to 01/02/99; full list of members (8 pages)
3 March 1999	Return made up to 01/02/99; full list of members (8 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
21 January 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
21 January 1999	Registered office changed on 21/01/99 from: joseph rank house haydens road harlow essex CM20 1LX (1 page)
21 January 1999	Registered office changed on 21/01/99 from: joseph rank house haydens road harlow essex CM20 1LX (1 page)
7 January 1999	Auditor's resignation (1 page)
7 January 1999	Auditor's resignation (1 page)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
27 July 1998	New director appointed (2 pages)
16 June 1998	Registered office changed on 16/06/98 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
16 June 1998	Registered office changed on 16/06/98 from: east putney house 84 upper richmond road london SW15 2ST (1 page)
3 June 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
3 June 1998	Accounting reference date extended from 30/04/98 to 31/10/98 (1 page)
15 May 1998	Secretary resigned (1 page)
15 May 1998	Secretary resigned (1 page)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
30 April 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	Auditor's resignation (1 page)
27 April 1998	Auditor's resignation (1 page)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 April 1998	Declaration of assistance for shares acquisition (5 pages)
23 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
23 April 1998	New secretary appointed (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
12 February 1998	Return made up to 01/02/98; full list of members (8 pages)
12 February 1998	Return made up to 01/02/98; full list of members (8 pages)
11 December 1997	Full accounts made up to 3 May 1997 (12 pages)
11 December 1997	Full accounts made up to 3 May 1997 (12 pages)
11 December 1997	Full accounts made up to 3 May 1997 (12 pages)
27 February 1997	Full accounts made up to 27 April 1996 (12 pages)
27 February 1997	Full accounts made up to 27 April 1996 (12 pages)
26 February 1997	Return made up to 01/02/97; full list of members (8 pages)
26 February 1997	Return made up to 01/02/97; full list of members (8 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
21 August 1996	New director appointed (1 page)
21 August 1996	New director appointed (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
26 May 1996	Director's particulars changed (1 page)
26 May 1996	Director's particulars changed (1 page)
22 May 1996	Â£ nc 6065000/6765000 29/02/96 (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 May 1996	£ nc 6065000/6765000 29/02/96 (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 March 1996	Full accounts made up to 29 April 1995 (12 pages)
2 March 1996	Full accounts made up to 29 April 1995 (12 pages)
19 December 1995	Return made up to 20/11/95; full list of members (16 pages)
19 December 1995	Return made up to 20/11/95; full list of members (16 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Â£ nc 3565000/6065000 28/04/95 (1 page)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	Ad 28/04/95--------- £ si 2500000@1=2500000 £ ic 3565000/6065000 (4 pages)
25 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 May 1995	£ nc 3565000/6065000 28/04/95 (1 page)
25 May 1995	Ad 28/04/95--------- Â£ si 2500000@1=2500000 Â£ ic 3565000/6065000 (4 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
27 March 1995	Secretary resigned;new secretary appointed (4 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	New director appointed (2 pages)
1 March 1995	Full accounts made up to 30 April 1994 (12 pages)
1 March 1995	Full accounts made up to 30 April 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (191 pages)
31 May 1994	Company name changed rhm computing LIMITED\certificate issued on 01/06/94 (2 pages)
31 May 1994	Company name changed rhm computing LIMITED\certificate issued on 01/06/94 (2 pages)
4 March 1994	Full accounts made up to 1 May 1993 (12 pages)
4 March 1994	Full accounts made up to 1 May 1993 (12 pages)
4 March 1994	Full accounts made up to 1 May 1993 (12 pages)
6 January 1994	Return made up to 20/11/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
6 January 1994	Return made up to 20/11/93; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 January 1993	Return made up to 20/11/92; full list of members (9 pages)
10 January 1993	Return made up to 20/11/92; full list of members (9 pages)

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