Engco Realisations Limited

Company Name	Engco Realisations Limited
Company Status	Dissolved
Company Number	00212644
Category	Private Limited Company
Incorporation Date	23 March 1926(98 years, 1 month ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)
Previous Names	Tube Fittings Limited and CMT Engineering 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	Paul Taylor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(65 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Hyperion Road Stourton Stourbridge West Midlands DY7 6SL

Director Name	Dr Richard Guy Crawford Hanna
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(65 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	The Tile House 26 Pound Lane Sonning On Thames Reading Berkshire RG4 6XE

Director Name	David Anthony Haselum
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(65 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Baldwin Way Swindon Dudley West Midlands DY3 4PF

Director Name	Hon Ambar Paul
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(65 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Ambika House 9-11 Portland Place London W1B 1PR

Secretary Name	David Anthony Haselum
Nationality	British
Status	Resigned
Appointed	09 May 1991(65 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Baldwin Way Swindon Dudley West Midlands DY3 4PF

Director Name	Mr John Franklin Wood
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(69 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Oak Hill Drive Edgbaston Birmingham West Midlands B15 3UG

Director Name	William Harley Rose
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(69 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1999)
Role	Commercial Director
Correspondence Address	4 Fenwick Close Alcester Warwickshire B49 6JZ

Director Name	Maurice Underhill
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(70 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	339 Birmingham Road Walsall West Midlands WS5 3NU

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(73 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(73 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 2001)
Role	SAD
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Resigned
Appointed	31 August 1999(73 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 September 2001)
Role	SAD
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Director Name	Sharon Ann Price
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(75 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Secretary Name	Sharon Ann Price
Nationality	British
Status	Resigned
Appointed	01 September 2001(75 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Director Name	Mr Kevin Hedley Rawlings
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(76 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Secretary Name	Mr Kevin Hedley Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 2002(76 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(80 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2006(80 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(81 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(84 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(84 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(84 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(86 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(88 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	cmt-engineering.co.uk
Telephone	020 81237352
Telephone region	London

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

25.1k at £1	Caparo Engineering LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 July 2010

Delivered on: 6 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and from any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 25,100 (3 pages)
16 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 25,100 (3 pages)
29 December 2015	Company name changed cmt engineering LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
29 December 2015	Company name changed cmt engineering LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,100 (4 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,100 (4 pages)
29 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,100 (4 pages)
25 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
25 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 25,100 (4 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 25,100 (4 pages)
9 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 25,100 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
18 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
18 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
25 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
25 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
25 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
25 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
2 August 2010	Statement of company's objects (2 pages)
2 August 2010	Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Resolutions RES13 ‐ Company business 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
2 August 2010	Statement of company's objects (2 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Bailey as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Return made up to 09/05/08; no change of members (7 pages)
4 June 2008	Return made up to 09/05/08; no change of members (7 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2007	Return made up to 09/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2007	Return made up to 09/05/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
13 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2006	Return made up to 09/05/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
16 March 2006	Secretary resigned;director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2005	Return made up to 09/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
11 June 2004	Return made up to 09/05/04; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 June 2003	Return made up to 09/05/03; full list of members (7 pages)
9 June 2003	Return made up to 09/05/03; full list of members (7 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
6 September 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Return made up to 09/05/02; full list of members (7 pages)
31 May 2002	Return made up to 09/05/02; full list of members (7 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 November 2001	Resolutions RES13 ‐ Remove auditor 13/11/01 (1 page)
21 November 2001	Resolutions RES13 ‐ Remove auditor 13/11/01 (1 page)
21 November 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
28 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
11 July 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
9 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 October 1999	New director appointed (4 pages)
5 October 1999	New secretary appointed;new director appointed (4 pages)
5 October 1999	New secretary appointed;new director appointed (4 pages)
5 October 1999	New director appointed (4 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	Secretary resigned;director resigned (1 page)
1 October 1999	Director resigned (1 page)
11 August 1999	Full accounts made up to 31 December 1998 (17 pages)
11 August 1999	Full accounts made up to 31 December 1998 (17 pages)
10 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 June 1999	Return made up to 09/05/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1998	Full accounts made up to 31 December 1997 (17 pages)
10 September 1998	Full accounts made up to 31 December 1997 (17 pages)
18 May 1998	Return made up to 09/05/98; full list of members (8 pages)
18 May 1998	Return made up to 09/05/98; full list of members (8 pages)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
4 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 August 1997	Full accounts made up to 31 December 1996 (19 pages)
16 June 1997	Return made up to 09/05/97; no change of members (6 pages)
16 June 1997	Return made up to 09/05/97; no change of members (6 pages)
25 March 1997	Director's particulars changed (1 page)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	Director's particulars changed (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 November 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 July 1996	Full accounts made up to 31 December 1995 (20 pages)
28 July 1996	Full accounts made up to 31 December 1995 (20 pages)
12 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 1996	Return made up to 09/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
22 September 1995	Full accounts made up to 31 December 1994 (19 pages)
22 September 1995	Full accounts made up to 31 December 1994 (19 pages)
19 May 1995	Return made up to 09/05/95; full list of members (8 pages)
19 May 1995	Return made up to 09/05/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
14 September 1987	Full accounts made up to 31 December 1986 (13 pages)
14 September 1987	Accounts made up to 31 December 1986 (13 pages)
3 September 1986	Full accounts made up to 31 December 1985 (15 pages)
3 September 1986	Accounts made up to 31 December 1985 (15 pages)
12 August 1985	Accounts made up to 31 December 1984 (16 pages)
12 August 1985	Accounts made up to 31 December 1984 (16 pages)