Tclarke Contracting Limited

Company Name	Tclarke Contracting Limited
Company Status	Active
Company Number	00189434
Category	Private Limited Company
Incorporation Date	23 April 1923(99 years, 11 months ago)
Previous Names	Weylex & Company Limited and T. Clarke (Midlands) Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(86 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Michael Crowder
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 January 2017(93 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Gary Leslie Jackson
Date of Birth	October 1966 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	07 June 2017(94 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Middlefield Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9AG Scotland

Director Name	Mr Kevin Christopher Mullen
Date of Birth	June 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(94 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Hunter House 17-19 Byron Street Newcastle Upon Tyne NE2 1XH

Director Name	Andrew Stephen Griffiths
Date of Birth	July 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 June 2017(94 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(94 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Garry Adam Julyan
Date of Birth	December 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(95 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Barry Joseph Buchanan
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(67 years, 11 months after company formation)
Appointment Duration	15 years (resigned 31 March 2006)
Role	Managing Director/Electrical E
Correspondence Address	Marlborough House Churchfields School Lane Pickworth Lincolnshire NG34 0TG

Director Name	David Brelsford D'Eath
Date of Birth	September 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(67 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1992)
Role	Chartered Accountant
Correspondence Address	Greenacres Lewes Road Lindfield Haywards Heath West Sussex RH17 7TB

Director Name	Mr Derek Edgar Davis
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(67 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1992)
Role	Electrical Engineer
Correspondence Address	107 Leitrim Avenue Shoeburyness Southend On Sea Essex SS3 9HE

Director Name	Mr James Alfred Johnston
Date of Birth	September 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(67 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 September 1991)
Role	Electrical Engineer
Correspondence Address	3 Ibsley Way Cockfosters Barnet Hertfordshire EN4 9EY

Director Name	Patrick Ernest Stanborough
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(67 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Bromley Avenue Shortlands Bromley Kent BR1 4BQ

Secretary Name	Mr Brian Moss
Nationality	British
Status	Resigned
Appointed	29 March 1991(67 years, 11 months after company formation)
Appointment Duration	10 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	163 The Avenue Highams Park London E4 9RZ

Director Name	Mr Alastair George Barrett
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 September 2008)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Lime Close Langtoft Peterborough Cambridgeshire PE6 9RA

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	17 April 2001(78 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Mr Paul John Keogh
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2002(79 years, 9 months after company formation)
Appointment Duration	13 years, 12 months (resigned 23 December 2016)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(80 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 August 2009)
Role	Electrical Engineer
Correspondence Address	18 Keel Close Rotherhithe London SE16 6BX

Director Name	Glynn Matthew Herbert
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(83 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 December 2016)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	31 July 2007(84 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanhope House 116-118 Walworth Road London SE17 1JY

Secretary Name	Mr Martin Walton
Status	Resigned
Appointed	01 July 2010(87 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Philip Keith Marshall
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(87 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 August 2011)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr David Ian Peck
Date of Birth	June 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(87 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 March 2012)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(92 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(92 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(94 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Director Name	Mr Gary Leslie Jackson
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(94 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 January 2022)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	6 Middlefield Road Middlefield Industrial Estate Falkirk Stirlingshire FK2 9AG Scotland

Director Name	Mr Kevin John Bones
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(94 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Moorfields London EC2Y 9AE

Contact

Website	tclarke.co.uk
Email address	[email protected]
Telephone	020 79977400
Telephone region	London

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	T-clarke PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£32,538,138
Gross Profit	£3,955,022
Net Worth	£1,872,684
Cash	£1,716,906
Current Liabilities	£8,092,099

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2022 (11 months, 3 weeks ago)
Next Return Due	12 April 2023 (3 weeks from now)

Charges

18 November 2010	Delivered on: 20 November 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 November 2010

Delivered on: 20 November 2010
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 January 2022	Termination of appointment of Gary Leslie Jackson as a director on 7 January 2022 (1 page)
27 April 2021	Full accounts made up to 31 December 2020 (31 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
7 April 2020	Full accounts made up to 31 December 2019 (32 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
2 April 2019	Full accounts made up to 31 December 2018 (33 pages)
1 April 2019	Termination of appointment of Kevin John Bones as a director on 31 March 2019 (1 page)
29 March 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 February 2019	Appointment of Mr Garry Adam Julyan as a director on 1 February 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (36 pages)
3 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
8 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
8 February 2018	Director's details changed for Andrew Stephen Griffiths on 1 February 2018 (2 pages)
8 June 2017	Appointment of Mr Kevin John Bones as a director on 7 June 2017 (2 pages)
8 June 2017	Appointment of Mr Kevin John Bones as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Gary Leslie Jackson as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mr Kevin Christopher Mullen as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Andrew Stephen Griffiths as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Gary Leslie Jackson as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Mr Kevin Christopher Mullen as a director on 7 June 2017 (2 pages)
7 June 2017	Appointment of Andrew Stephen Griffiths as a director on 7 June 2017 (2 pages)
31 May 2017	Full accounts made up to 31 December 2016 (35 pages)
31 May 2017	Full accounts made up to 31 December 2016 (35 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
10 January 2017	Appointment of Michael Crowder as a director on 3 January 2017 (2 pages)
10 January 2017	Appointment of Michael Crowder as a director on 3 January 2017 (2 pages)
3 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 500,000 (3 pages)
3 January 2017	Termination of appointment of Paul John Keogh as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Glynn Matthew Herbert as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Kevin John Bones as a director on 23 December 2016 (1 page)
3 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 500,000 (3 pages)
3 January 2017	Termination of appointment of Paul John Keogh as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Glynn Matthew Herbert as a director on 23 December 2016 (1 page)
3 January 2017	Termination of appointment of Kevin John Bones as a director on 23 December 2016 (1 page)
21 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
21 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
7 July 2016	Full accounts made up to 31 December 2015 (32 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 (6 pages)
31 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 (6 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martin Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (22 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martin Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Full accounts made up to 31 December 2014 (22 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,000 (5 pages)
30 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 5,000 (5 pages)
15 August 2014	Full accounts made up to 31 December 2013 (21 pages)
15 August 2014	Full accounts made up to 31 December 2013 (21 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5,000 (5 pages)
8 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 5,000 (5 pages)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
26 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Director's details changed for Mr Kevin John Bones on 12 December 2011 (2 pages)
24 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Director's details changed for Mr Kevin John Bones on 12 December 2011 (2 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
3 September 2012	Full accounts made up to 31 December 2011 (19 pages)
23 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Termination of appointment of David Peck as a director (1 page)
21 March 2012	Termination of appointment of David Peck as a director (1 page)
21 February 2012	Termination of appointment of Philip Marshall as a director (1 page)
21 February 2012	Termination of appointment of Philip Marshall as a director (1 page)
13 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
13 February 2012	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
13 December 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 45 Moorfields London EC2Y 9AE United Kingdom on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from Stanhope House 116-118 Walworth Road London SE17 1JY on 13 December 2011 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
21 June 2011	Auditor's resignation (2 pages)
21 June 2011	Auditor's resignation (2 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
30 March 2011	Appointment of Mr David Ian Peck as a director (2 pages)
30 March 2011	Appointment of Mr David Ian Peck as a director (2 pages)
22 March 2011	Appointment of Mr Philip Keith Marshall as a director (2 pages)
22 March 2011	Appointment of Mr Philip Keith Marshall as a director (2 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2010	Appointment of Mr Martin Walton as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Walton as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
15 June 2010	Full accounts made up to 31 December 2009 (15 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Glynn Matthew Herbert on 29 March 2010 (2 pages)
13 May 2010	Secretary's details changed for Ms Victoria Rosamond French on 29 March 2010 (1 page)
13 May 2010	Director's details changed for Mr Kevin John Bones on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Mark Lawrence on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Paul John Keogh on 29 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Glynn Matthew Herbert on 29 March 2010 (2 pages)
13 May 2010	Secretary's details changed for Ms Victoria Rosamond French on 29 March 2010 (1 page)
13 May 2010	Director's details changed for Mr Kevin John Bones on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Mark Lawrence on 29 March 2010 (2 pages)
13 May 2010	Director's details changed for Paul John Keogh on 29 March 2010 (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2009	Director appointed mark lawrence (1 page)
10 September 2009	Director appointed mark lawrence (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
4 July 2009	Full accounts made up to 31 December 2008 (14 pages)
4 July 2009	Full accounts made up to 31 December 2008 (14 pages)
23 April 2009	Return made up to 29/03/09; full list of members (4 pages)
23 April 2009	Location of register of members (1 page)
23 April 2009	Return made up to 29/03/09; full list of members (4 pages)
23 April 2009	Location of register of members (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 September 2008	Appointment terminated director alastair barrett (1 page)
10 September 2008	Appointment terminated director alastair barrett (1 page)
25 April 2008	Return made up to 29/03/08; full list of members (5 pages)
25 April 2008	Return made up to 29/03/08; full list of members (5 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
4 May 2007	Return made up to 29/03/07; full list of members (8 pages)
4 May 2007	Return made up to 29/03/07; full list of members (8 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
3 June 2006	Full accounts made up to 31 December 2005 (12 pages)
3 June 2006	Full accounts made up to 31 December 2005 (12 pages)
16 May 2006	Return made up to 29/03/06; full list of members (8 pages)
16 May 2006	Return made up to 29/03/06; full list of members (8 pages)
6 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 April 2005	Return made up to 29/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
14 April 2004	Return made up to 29/03/04; full list of members (8 pages)
14 April 2004	Return made up to 29/03/04; full list of members (8 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
28 August 2003	Full accounts made up to 31 December 2002 (13 pages)
28 August 2003	Full accounts made up to 31 December 2002 (13 pages)
11 April 2003	Return made up to 29/03/03; full list of members (8 pages)
11 April 2003	Return made up to 29/03/03; full list of members (8 pages)
11 February 2003	Director resigned (1 page)
11 February 2003	Director resigned (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
28 May 2002	Full accounts made up to 31 December 2001 (12 pages)
28 May 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Return made up to 29/03/02; full list of members (7 pages)
1 May 2002	Return made up to 29/03/02; full list of members (7 pages)
27 April 2001	New secretary appointed (2 pages)
27 April 2001	New secretary appointed (2 pages)
26 April 2001	Return made up to 29/03/01; full list of members (7 pages)
26 April 2001	Return made up to 29/03/01; full list of members (7 pages)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2000	Full accounts made up to 31 December 1999 (12 pages)
5 April 2000	Full accounts made up to 31 December 1999 (12 pages)
4 April 2000	Return made up to 29/03/00; full list of members (7 pages)
4 April 2000	Return made up to 29/03/00; full list of members (7 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
16 April 1999	Full accounts made up to 31 December 1998 (12 pages)
16 April 1999	Full accounts made up to 31 December 1998 (12 pages)
8 April 1999	Return made up to 29/03/99; full list of members (6 pages)
8 April 1999	Return made up to 29/03/99; full list of members (6 pages)
18 April 1998	Return made up to 29/03/98; no change of members (4 pages)
18 April 1998	Return made up to 29/03/98; no change of members (4 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
6 March 1998	Full accounts made up to 31 December 1997 (11 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
23 April 1997	Full accounts made up to 31 December 1996 (12 pages)
3 April 1997	Return made up to 29/03/97; no change of members 363(287) ‐ Registered office changed on 03/04/97 (4 pages)
3 April 1997	Return made up to 29/03/97; no change of members 363(287) ‐ Registered office changed on 03/04/97 (4 pages)
31 March 1996	Return made up to 29/03/96; full list of members (6 pages)
31 March 1996	Return made up to 29/03/96; full list of members (6 pages)
28 March 1996	Full accounts made up to 31 December 1995 (12 pages)
28 March 1996	Full accounts made up to 31 December 1995 (12 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
16 March 1995	Full accounts made up to 31 December 1994 (11 pages)
15 March 1995	Return made up to 29/03/95; no change of members (4 pages)
15 March 1995	Return made up to 29/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
14 April 1977	Company name changed\certificate issued on 14/04/77 (2 pages)
14 April 1977	Company name changed\certificate issued on 14/04/77 (2 pages)
23 April 1923	Incorporation (46 pages)
23 April 1923	Incorporation (46 pages)