Schott Music Limited

Company Name	Schott Music Limited
Company Status	Active
Company Number	00196809
Category	Private Limited Company
Incorporation Date	28 March 1924(100 years, 1 month ago)
Previous Name	Schott & Co.,Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Dr Thomas Sertl
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Austrian
Status	Current
Appointed	14 April 2015(91 years, 1 month after company formation)
Appointment Duration	9 years
Role	Lawyer
Country of Residence	Germany
Correspondence Address	5 Weihergarten 5 Mainz 55116

Director Name	Mr Roberto Garcia
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(98 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Of Marketing & Promotion
Country of Residence	England
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Director Name	Mr Paul Richard Dyer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(98 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Director Of Operations & Retail
Country of Residence	England
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Director Name	Ms Rachel Helen Bowron
Date of Birth	January 1971 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	01 January 2024(99 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	17 June 2016(92 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Dr Carl Peter Hanser-Strecker
Date of Birth	July 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	32 years, 6 months (resigned 28 March 2024)
Role	Music Publisher
Country of Residence	Germany
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Director Name	John Stanley Harper
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 July 1993)
Role	Music Publisher
Correspondence Address	North Gables 103 Altwood Road Maidenhead Berkshire SL6 4QD

Director Name	Mr Nigel Denis Wildish
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	32 years, 3 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Director Name	Herr Rolf Reisinger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	10 years (resigned 08 October 2001)
Role	Music Publisher
Correspondence Address	Majoranweg 34 65191 Wiesbaden Germany

Director Name	Freiherr Adalbert Ludolf Von Canstein
Date of Birth	July 1925 (Born 98 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 1993)
Role	Music Publisher
Correspondence Address	Odenwaldstrasse 5a Hechtshelm 6500 Mainz Germany

Secretary Name	Mr Nigel Denis Wildish
Nationality	British
Status	Resigned
Appointed	30 December 1999(75 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fair City 25b Ravensdale Avenue London N12 9HP

Secretary Name	Simon Laurence Haynes
Nationality	British
Status	Resigned
Appointed	30 December 1999(75 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 November 2015)
Role	Company Director
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Michael Petry
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	08 October 2001(77 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Hornauer Str. 145 Kelkheim, 65779 Germany

Director Name	Sally Hilary Marks
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(77 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 June 2014)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Camden Square London NW1 9UY

Director Name	Ms Judith Mary Webb
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(77 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 09 January 2015)
Role	Music Publisher
Country of Residence	England
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Secretary Name	Edward Laurence Lumb
Nationality	British
Status	Resigned
Appointed	30 April 2008(84 years, 1 month after company formation)
Appointment Duration	7 years (resigned 09 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Wolfgang Ogrisek
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2010(85 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	Austria
Correspondence Address	5 Weihergarten Mainz Germany

Director Name	Samuel George Rigby
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(90 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Great Marlborough Street London W1F 7BB

Secretary Name	TKB Registrars Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(67 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 April 1997)
Correspondence Address	50 Stratton Street London W1X 6NX

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	23 June 1997(73 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 December 1999)
Correspondence Address	30 Queen Charlotte Street Bristol BS99 7QQ

Contact

Website	schott-music.co.uk
Telephone	020 75340710
Telephone region	London

Location

Registered Address	48 Great Marlborough Street London W1F 7BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1m at £1	Schott Music Gmbh & Co. Kg 100.00% Ordinary
1 at £1	Dr Carl Peter Hanser-strecker 0.00% Ordinary

Financials

Year	2014
Turnover	£2,936,903
Gross Profit	£1,282,618
Net Worth	-£157,685
Cash	£447,941
Current Liabilities	£2,155,941

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

23 April 1987	Delivered on: 30 April 1987 Satisfied on: 29 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 great marlborough street london title no:- 126358 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

23 April 1987

Delivered on: 30 April 1987
Satisfied on: 29 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 48 great marlborough street london title no:- 126358 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 May 2023	Accounts for a small company made up to 30 June 2022 (18 pages)
3 March 2023	Appointment of Mr Paul Richard Dyer as a director on 1 March 2023 (2 pages)
3 March 2023	Appointment of Mr Roberto Garcia as a director on 1 March 2023 (2 pages)
22 August 2022	Termination of appointment of Samuel George Rigby as a director on 30 June 2022 (1 page)
14 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
19 April 2022	Accounts for a small company made up to 30 June 2021 (19 pages)
5 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 March 2020	Accounts for a small company made up to 30 June 2019 (19 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
11 March 2019	Accounts for a small company made up to 30 June 2018 (17 pages)
17 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
9 April 2018	Accounts for a small company made up to 30 June 2017 (15 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 January 2017	Full accounts made up to 30 June 2016 (15 pages)
18 January 2017	Full accounts made up to 30 June 2016 (15 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015 (2 pages)
12 July 2016	Director's details changed for Mr Nigel Denis Wildish on 1 June 2016 (2 pages)
12 July 2016	Director's details changed for Samuel George Rigby on 4 May 2015 (2 pages)
12 July 2016	Director's details changed for Samuel George Rigby on 4 May 2015 (2 pages)
12 July 2016	Director's details changed for Dr Carl Peter Hanser-Strecker on 6 May 2015 (2 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Nigel Denis Wildish on 1 June 2016 (2 pages)
20 June 2016	Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015 (1 page)
20 June 2016	Termination of appointment of Simon Laurence Haynes as a secretary on 26 November 2015 (1 page)
20 June 2016	Appointment of Fieldfisher Secretaries Limited as a secretary on 17 June 2016 (2 pages)
20 June 2016	Appointment of Fieldfisher Secretaries Limited as a secretary on 17 June 2016 (2 pages)
13 January 2016	Full accounts made up to 30 June 2015 (15 pages)
13 January 2016	Full accounts made up to 30 June 2015 (15 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,100,000 (7 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,100,000 (7 pages)
5 June 2015	Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015 (1 page)
5 June 2015	Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015 (1 page)
5 June 2015	Termination of appointment of Edward Laurence Lumb as a secretary on 9 May 2015 (1 page)
29 May 2015	Appointment of Dr Thomas Sertl as a director on 14 April 2015 (2 pages)
29 May 2015	Appointment of Dr Thomas Sertl as a director on 14 April 2015 (2 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
13 April 2015	Full accounts made up to 30 June 2014 (15 pages)
30 January 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
30 January 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
30 January 2015	Termination of appointment of Judith Mary Webb as a director on 9 January 2015 (1 page)
16 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,100,000 (7 pages)
16 July 2014	Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,100,000 (7 pages)
15 July 2014	Appointment of Samuel George Rigby as a director on 1 July 2014 (2 pages)
15 July 2014	Secretary's details changed for Edward Laurence Lumb on 30 June 2014 (1 page)
15 July 2014	Secretary's details changed for Simon Laurence Haynes on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Sally Hilary Marks as a director on 30 June 2014 (1 page)
15 July 2014	Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB (1 page)
15 July 2014	Secretary's details changed for Simon Laurence Haynes on 30 June 2014 (1 page)
15 July 2014	Appointment of Samuel George Rigby as a director on 1 July 2014 (2 pages)
15 July 2014	Termination of appointment of Sally Hilary Marks as a director on 30 June 2014 (1 page)
15 July 2014	Register(s) moved to registered office address 48 Great Marlborough Street London W1F 7BB (1 page)
15 July 2014	Secretary's details changed for Edward Laurence Lumb on 30 June 2014 (1 page)
15 July 2014	Director's details changed for Ms Judith Mary Webb on 30 June 2014 (2 pages)
15 July 2014	Appointment of Samuel George Rigby as a director on 1 July 2014 (2 pages)
15 July 2014	Director's details changed for Ms Judith Mary Webb on 30 June 2014 (2 pages)
24 January 2014	Full accounts made up to 30 June 2013 (15 pages)
24 January 2014	Full accounts made up to 30 June 2013 (15 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (8 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (8 pages)
7 February 2013	Full accounts made up to 30 June 2012 (15 pages)
7 February 2013	Full accounts made up to 30 June 2012 (15 pages)
9 January 2013	Termination of appointment of Wolfgang Ogrisek as a director (1 page)
9 January 2013	Termination of appointment of Wolfgang Ogrisek as a director (1 page)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
18 January 2012	Full accounts made up to 30 June 2011 (15 pages)
18 January 2012	Full accounts made up to 30 June 2011 (15 pages)
18 July 2011	Register(s) moved to registered inspection location (1 page)
18 July 2011	Register(s) moved to registered inspection location (1 page)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
5 July 2011	Register(s) moved to registered office address (1 page)
5 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
5 July 2011	Register(s) moved to registered office address (1 page)
20 January 2011	Full accounts made up to 30 June 2010 (15 pages)
20 January 2011	Full accounts made up to 30 June 2010 (15 pages)
2 July 2010	Director's details changed for Dr Carl Peter Hanser-Strecker on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Dr Carl Peter Hanser-Strecker on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Sally Hilary Marks on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Nigel Denis Wildish on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Judith Mary Webb on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Judith Mary Webb on 30 June 2010 (2 pages)
2 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Nigel Denis Wildish on 30 June 2010 (2 pages)
2 July 2010	Director's details changed for Sally Hilary Marks on 30 June 2010 (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
4 March 2010	Secretary's details changed for Edward Laurence Lumb on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Edward Laurence Lumb on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Simon Laurence Haynes on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Simon Laurence Haynes on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Edward Laurence Lumb on 4 March 2010 (1 page)
4 March 2010	Secretary's details changed for Simon Laurence Haynes on 4 March 2010 (1 page)
2 March 2010	Termination of appointment of Michael Petry as a director (2 pages)
2 March 2010	Termination of appointment of Michael Petry as a director (2 pages)
2 March 2010	Appointment of Wolfgang Ogrisek as a director (3 pages)
2 March 2010	Appointment of Wolfgang Ogrisek as a director (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
2 June 2009	Full accounts made up to 30 June 2008 (16 pages)
2 June 2009	Full accounts made up to 30 June 2008 (16 pages)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
9 July 2008	Capitals not rolled up (2 pages)
9 July 2008	Capitals not rolled up (2 pages)
9 July 2008	Nc inc already adjusted 16/10/07 (1 page)
9 July 2008	Nc inc already adjusted 16/10/07 (1 page)
8 July 2008	Return made up to 30/06/08; full list of members (5 pages)
8 July 2008	Return made up to 30/06/08; full list of members (5 pages)
3 July 2008	Full accounts made up to 30 June 2007 (16 pages)
3 July 2008	Full accounts made up to 30 June 2007 (16 pages)
24 June 2008	Appointment terminated secretary nigel wildish (1 page)
24 June 2008	Appointment terminated secretary nigel wildish (1 page)
24 June 2008	Secretary appointed edward laurence lumb (2 pages)
24 June 2008	Secretary appointed edward laurence lumb (2 pages)
18 August 2007	Return made up to 30/06/07; full list of members (9 pages)
18 August 2007	Return made up to 30/06/07; full list of members (9 pages)
29 May 2007	Full accounts made up to 30 June 2006 (17 pages)
29 May 2007	Full accounts made up to 30 June 2006 (17 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
20 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 July 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 June 2006	Company name changed schott & co.,LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed schott & co.,LIMITED\certificate issued on 01/06/06 (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
4 May 2006	Full accounts made up to 30 June 2005 (16 pages)
4 August 2005	Return made up to 30/06/05; full list of members (9 pages)
4 August 2005	Return made up to 30/06/05; full list of members (9 pages)
29 June 2005	Full accounts made up to 30 June 2004 (16 pages)
29 June 2005	Full accounts made up to 30 June 2004 (16 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
20 April 2005	Delivery ext'd 3 mth 30/06/04 (2 pages)
3 August 2004	Full accounts made up to 30 June 2003 (15 pages)
3 August 2004	Full accounts made up to 30 June 2003 (15 pages)
7 July 2004	Return made up to 30/06/04; full list of members (9 pages)
7 July 2004	Return made up to 30/06/04; full list of members (9 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
29 April 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
23 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
23 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 July 2003	Full accounts made up to 30 June 2002 (16 pages)
31 July 2003	Full accounts made up to 30 June 2002 (16 pages)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
28 April 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
20 November 2002	Registered office changed on 20/11/02 from: 8 high street heathfield sussex TN21 8LS (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 48 great marlborough street, london W1V 2BN (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 48 great marlborough street, london W1V 2BN (1 page)
29 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2002	Full accounts made up to 30 June 2001 (17 pages)
1 August 2002	Full accounts made up to 30 June 2001 (17 pages)
8 July 2002	Return made up to 30/06/02; full list of members (9 pages)
8 July 2002	Return made up to 30/06/02; full list of members (9 pages)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
23 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
26 July 2001	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 July 2001	Return made up to 30/06/01; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
29 March 2001	Full accounts made up to 30 June 2000 (16 pages)
29 March 2001	Full accounts made up to 30 June 2000 (16 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
17 July 2000	Return made up to 30/06/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 30 June 1999 (16 pages)
20 April 2000	Full accounts made up to 30 June 1999 (16 pages)
30 March 2000	Return made up to 30/06/99; full list of members (8 pages)
30 March 2000	Return made up to 30/06/99; full list of members (8 pages)
30 March 2000	Location of register of members (1 page)
30 March 2000	Location of register of members (1 page)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	New secretary appointed (2 pages)
3 March 2000	Secretary resigned (1 page)
3 March 2000	Secretary resigned (1 page)
3 March 2000	New secretary appointed (2 pages)
20 April 1999	Full accounts made up to 30 June 1998 (17 pages)
20 April 1999	Full accounts made up to 30 June 1998 (17 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
29 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Return made up to 30/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (18 pages)
6 May 1998	Full accounts made up to 30 June 1997 (18 pages)
19 September 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Location of register of directors' interests (1 page)
19 September 1997	Location of register of members (1 page)
19 September 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Location of register of members (1 page)
19 September 1997	Location of register of directors' interests (1 page)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	New secretary appointed (2 pages)
4 May 1997	Secretary resigned (1 page)
4 May 1997	Secretary resigned (1 page)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
29 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
12 August 1996	Secretary's particulars changed (1 page)
12 August 1996	Secretary's particulars changed (1 page)
16 July 1996	Location of register of directors' interests (1 page)
16 July 1996	Location of register of members (1 page)
16 July 1996	Location of register of directors' interests (1 page)
16 July 1996	Location of register of members (1 page)
4 July 1996	Return made up to 30/06/96; full list of members (8 pages)
4 July 1996	Return made up to 30/06/96; full list of members (8 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
2 April 1996	Accounts for a small company made up to 30 June 1995 (9 pages)
6 December 1995	Location of register of directors' interests (1 page)
6 December 1995	Location of register of members (1 page)
6 December 1995	Location of register of directors' interests (1 page)
6 December 1995	Location of register of members (1 page)
1 August 1995	Full accounts made up to 30 June 1994 (16 pages)
1 August 1995	Full accounts made up to 30 June 1994 (16 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (111 pages)
5 July 1994	Return made up to 30/06/94; no change of members (4 pages)
4 March 1994	Full accounts made up to 30 June 1993 (17 pages)
24 February 1994	Director resigned (2 pages)
6 August 1993	Director resigned (2 pages)
16 July 1993	Return made up to 30/06/93; full list of members (7 pages)
3 June 1993	Accounting reference date extended from 31/12 to 30/06 (1 page)
9 October 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
15 July 1992	Return made up to 30/06/92; full list of members (7 pages)
18 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1991	Nc inc already adjusted 18/09/91 (1 page)
18 October 1991	Nc inc already adjusted 18/09/91 (1 page)
18 October 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 October 1991	Ad 18/09/91--------- Â£ si 200000@1 (2 pages)
18 October 1991	Ad 18/09/91--------- Â£ si 200000@1 (2 pages)
16 October 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
8 October 1991	Return made up to 30/09/91; full list of members (7 pages)
3 October 1991	Director's particulars changed (2 pages)
6 November 1990	Nc inc already adjusted 25/09/90 (1 page)
6 November 1990	Ad 25/09/90--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
6 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1990	Return made up to 19/10/90; full list of members (5 pages)
6 November 1990	Accounts for a small company made up to 31 December 1989 (6 pages)
6 November 1990	Nc inc already adjusted 25/09/90 (1 page)
6 November 1990	Ad 25/09/90--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
6 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1990	Accounts for a small company made up to 31 December 1988 (6 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 September 1989	Return made up to 23/09/89; full list of members (7 pages)
25 January 1989	Director resigned;new director appointed (2 pages)
25 January 1989	Director resigned;new director appointed (2 pages)
20 December 1988	Return made up to 12/12/88; full list of members (5 pages)
15 November 1988	Accounts for a small company made up to 31 December 1987 (6 pages)
11 May 1988	Particulars of contract relating to shares (3 pages)
24 January 1988	Secretary resigned;new secretary appointed (4 pages)
20 January 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1988	Wd 16/12/87 ad 29/10/87--------- Â£ si 26644@1=26644 Â£ ic 257000/283644 (2 pages)
20 January 1988	Wd 16/12/87 ad 25/11/87--------- Â£ si 123356@1=123356 Â£ ic 283644/407000 (4 pages)
20 January 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 January 1988	Wd 16/12/87 ad 29/10/87--------- Â£ si 26644@1=26644 Â£ ic 257000/283644 (2 pages)
20 January 1988	Nc inc already adjusted (1 page)
20 January 1988	Particulars of contract relating to shares (3 pages)
20 January 1988	Nc inc already adjusted (1 page)
20 January 1988	Wd 16/12/87 ad 25/11/87--------- Â£ si 123356@1=123356 Â£ ic 283644/407000 (4 pages)
19 November 1987	Accounts for a small company made up to 31 December 1986 (7 pages)
19 November 1987	Return made up to 11/11/87; full list of members (7 pages)
30 April 1987	Particulars of mortgage/charge (3 pages)
27 December 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
31 May 1979	Memorandum and Articles of Association (37 pages)
31 May 1979	Memorandum and Articles of Association (37 pages)
28 March 1924	Certificate of incorporation (1 page)
28 March 1924	Certificate of incorporation (1 page)