Colchester Dock Transit Company Limited

Company Name	Colchester Dock Transit Company Limited
Company Status	Active
Company Number	00197109
Category	Private Limited Company
Incorporation Date	8 April 1924(99 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 February 2019(94 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 May 2020(96 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(98 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretariat Services Limited (Corporation)
Status	Current
Appointed	16 July 2015(91 years, 4 months after company formation)
Appointment Duration	8 years, 2 months
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(68 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 22 April 1997)
Role	Company Director
Correspondence Address	The Old Manor House Hampnett Cheltenham Gloucestershire GL54 3NW Wales

Director Name	Mr John Edward Copping
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1992(68 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	High House Cottage Butley Woodbridge Suffolk IP12 3NY

Secretary Name	Mrs Pamela Rose Robinson
Nationality	British
Status	Resigned
Appointed	26 April 1992(68 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 09 April 1997)
Role	Company Director
Correspondence Address	9 Stourdale Close Lawford Manningtree Essex CO11 2HY

Director Name	Alastair Donald Macfarlane
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(72 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 1997)
Role	Port Manager
Correspondence Address	Pinellas The Street Loddon Norwich NR14 6RP

Secretary Name	Hywel Rees
Nationality	British
Status	Resigned
Appointed	10 April 1997(73 years after company formation)
Appointment Duration	5 years, 1 month (resigned 24 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Mr Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1997(73 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Kwetu School Lane The Narth Monmouth NP25 4QN Wales

Director Name	Mr John Edward Copping
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(73 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	High House Cottage Butley Woodbridge Suffolk IP12 3NY

Director Name	Thomas James Docherty
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1999(75 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 2000)
Role	General Manager
Correspondence Address	172 Bucklesham Road Purdis Farm Ipswich Suffolk IP3 8SW

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(75 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 February 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bramble Tye Blegberry Gardens Shooters Way Berkhamsted Hertfordshire HP4 3AR

Secretary Name	Dianne Churchill Robinson
Nationality	British
Status	Resigned
Appointed	24 May 2002(78 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2003)
Role	Company Director
Correspondence Address	28 Holden Close Hertford Hertfordshire SG13 7JU

Secretary Name	Colleen Tracey Sutcliffe
Nationality	British
Status	Resigned
Appointed	29 July 2003(79 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	293 Commonside East Mitcham Surrey CR4 1HD

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(82 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Yarrell Mansions Queens Club Gardens London W14 9TB

Secretary Name	Mrs Ann Dibben
Nationality	British
Status	Resigned
Appointed	17 December 2007(83 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mrs Ann Marie Dibben
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(85 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(86 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 February 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Elaine Richardson
Status	Resigned
Appointed	27 November 2013(89 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 17 January 2014)
Role	Company Director
Correspondence Address	Aldwych House 71-91 Aldwych London WC2B 4HN

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(91 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 May 2020(96 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	abpfoodgroup.com
Email address	[email protected]

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

290k at £1	Associated British Ports 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	1 May 2023 (4 months, 4 weeks ago)
Next Return Due	15 May 2024 (7 months, 2 weeks from now)

Charges

26 June 1981	Delivered on: 30 June 1981 Persons entitled: Royal Exchange Assurance Classification: Fourth supplemental trust deed Secured details: The outstanding Â£8,000,000 7% debenture stock 1978/83 and Â£7,000,000 7 1/4% dedbenture stock 1984/89 of spillers limited and all other monies intended to be secured under the terms of a trust deed dated 15.7.1960 and deeds supplemental thereto. Particulars: Floatinghcharge. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

26 June 1981

Delivered on: 30 June 1981
Persons entitled: Royal Exchange Assurance

Classification: Fourth supplemental trust deed
Secured details: The outstanding Â£8,000,000 7% debenture stock 1978/83 and Â£7,000,000 7 1/4% dedbenture stock 1984/89 of spillers limited and all other monies intended to be secured under the terms of a trust deed dated 15.7.1960 and deeds supplemental thereto.
Particulars: Floatinghcharge. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

19 May 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
6 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 6 May 2020 (2 pages)
6 May 2020	Termination of appointment of Steven John Munro as a director on 6 May 2020 (1 page)
6 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
24 February 2019	Appointment of Ms Lucinda Mary Johnson as a director on 12 February 2019 (2 pages)
22 February 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 12 February 2019 (1 page)
13 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 July 2018	Director's details changed for Mr Steven John Munro on 22 May 2018 (2 pages)
1 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 May 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
23 June 2016	Secretary's details changed for Abp Secretariat Services Limited on 6 June 2016 (3 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
17 June 2016	Director's details changed for Mr George Sebastian Matthew Bull on 6 June 2016 (2 pages)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
2 June 2016	Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 (1 page)
23 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 290,000 (5 pages)
23 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 290,000 (5 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
16 July 2015	Appointment of Abp Secretariat Services Limited as a secretary on 16 July 2015 (2 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 290,000 (4 pages)
5 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 290,000 (4 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Steven John Munro as a director on 31 March 2015 (2 pages)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a secretary on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
25 February 2015	Termination of appointment of Ann Dibben as a director on 17 February 2015 (1 page)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
8 July 2014	Director's details changed for Mrs Ann Dibben on 4 July 2014 (2 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 290,000 (5 pages)
1 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 290,000 (5 pages)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
20 January 2014	Termination of appointment of Elaine Richardson as a secretary (1 page)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
9 December 2013	Appointment of Ms Elaine Richardson as a secretary (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
11 October 2013	Secretary's details changed for Ms Ann Rutter on 26 September 2013 (1 page)
11 October 2013	Director's details changed for Ms Ann Rutter on 26 September 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
2 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
5 September 2011	Director's details changed for Ms Ann Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 (3 pages)
1 September 2011	Secretary's details changed for Ms Ann Marie Rutter on 1 August 2011 (3 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
2 March 2011	Termination of appointment of Zafar Khan as a director (1 page)
2 March 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
1 March 2011	Appointment of Mr George Sebastian Matthew Bull as a director (2 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
27 April 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Appointment of Ms Ann Marie Rutter as a director (2 pages)
7 October 2009	Termination of appointment of Hywel Rees as a director (1 page)
14 September 2009	Full accounts made up to 31 December 2008 (16 pages)
14 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
29 April 2009	Return made up to 27/04/09; full list of members (3 pages)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 150 holborn london EC1N 2LR (1 page)
13 August 2008	Auditor's resignation (2 pages)
13 August 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
25 June 2008	Auditor's resignation (2 pages)
30 May 2008	Return made up to 27/04/08; full list of members (3 pages)
30 May 2008	Return made up to 27/04/08; full list of members (3 pages)
6 March 2008	Full accounts made up to 31 December 2007 (18 pages)
6 March 2008	Full accounts made up to 31 December 2007 (18 pages)
3 January 2008	New secretary appointed (1 page)
3 January 2008	New secretary appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
29 August 2007	Director's particulars changed (1 page)
29 August 2007	Director's particulars changed (1 page)
7 June 2007	Full accounts made up to 31 December 2006 (17 pages)
7 June 2007	Full accounts made up to 31 December 2006 (17 pages)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
27 April 2007	Return made up to 27/04/07; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	New director appointed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
10 May 2006	Return made up to 27/04/06; full list of members (2 pages)
10 May 2006	Return made up to 27/04/06; full list of members (2 pages)
3 October 2005	Secretary's particulars changed (1 page)
3 October 2005	Secretary's particulars changed (1 page)
28 April 2005	Return made up to 27/04/05; no change of members (2 pages)
28 April 2005	Return made up to 27/04/05; no change of members (2 pages)
22 March 2005	Full accounts made up to 31 December 2004 (14 pages)
22 March 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
8 May 2004	Return made up to 26/04/04; full list of members (7 pages)
8 May 2004	Return made up to 26/04/04; full list of members (7 pages)
27 March 2004	Full accounts made up to 31 December 2003 (14 pages)
27 March 2004	Full accounts made up to 31 December 2003 (14 pages)
31 December 2003	Secretary's particulars changed (1 page)
31 December 2003	Secretary's particulars changed (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
21 August 2003	New secretary appointed (1 page)
21 August 2003	Secretary resigned (1 page)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
17 March 2003	Full accounts made up to 31 December 2002 (16 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 31 December 2001 (16 pages)
18 March 2002	Full accounts made up to 31 December 2001 (16 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
21 August 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Return made up to 26/04/01; full list of members (6 pages)
18 May 2001	Return made up to 26/04/01; full list of members (6 pages)
11 December 2000	New director appointed (4 pages)
11 December 2000	Director resigned (1 page)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	New director appointed (4 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
31 October 2000	Full accounts made up to 31 December 1999 (19 pages)
31 May 2000	Return made up to 26/04/00; full list of members (6 pages)
31 May 2000	Return made up to 26/04/00; full list of members (6 pages)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
1 November 1999	Full accounts made up to 31 December 1998 (18 pages)
21 May 1999	Return made up to 26/04/99; full list of members (5 pages)
21 May 1999	Return made up to 26/04/99; full list of members (5 pages)
14 August 1998	Full accounts made up to 31 December 1997 (18 pages)
14 August 1998	Full accounts made up to 31 December 1997 (18 pages)
14 May 1998	Return made up to 26/04/98; full list of members (5 pages)
14 May 1998	Return made up to 26/04/98; full list of members (5 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
14 October 1997	Full accounts made up to 31 December 1996 (17 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
19 May 1997	Return made up to 26/04/97; full list of members (5 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Return made up to 26/04/97; full list of members (5 pages)
19 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	Secretary resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
13 January 1997	Director's particulars changed (1 page)
13 January 1997	Director's particulars changed (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
14 October 1996	Full accounts made up to 31 December 1995 (17 pages)
14 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 May 1996	Return made up to 26/04/96; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
30 May 1996	Return made up to 26/04/96; no change of members 363(190) ‐ Location of debenture register address changed (5 pages)
22 September 1995	Full accounts made up to 31 December 1994 (17 pages)
22 September 1995	Full accounts made up to 31 December 1994 (17 pages)
30 April 1995	Return made up to 26/04/95; full list of members (12 pages)
30 April 1995	Return made up to 26/04/95; full list of members (12 pages)
22 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 March 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 March 1988	Notice of assignment of name or new name to shares (1 page)
22 March 1988	Notice of assignment of name or new name to shares (1 page)
5 February 1987	Full accounts made up to 30 June 1986 (15 pages)
5 February 1987	Full accounts made up to 30 June 1986 (15 pages)
20 December 1986	Return made up to 03/11/86; full list of members (4 pages)
20 December 1986	Return made up to 03/11/86; full list of members (4 pages)
4 August 1981	Memorandum of association (5 pages)
4 August 1981	Memorandum of association (5 pages)
23 July 1968	Company name changed\certificate issued on 23/07/68 (2 pages)
23 July 1968	Company name changed\certificate issued on 23/07/68 (2 pages)
8 April 1924	Incorporation (24 pages)
8 April 1924	Incorporation (24 pages)