Morleys (Bicester) Ltd

Company Name	Morleys (Bicester) Ltd
Company Status	Active
Company Number	00242437
Category	Private Limited Company
Incorporation Date	20 September 1929(94 years, 7 months ago)
Previous Names	Morley's Contracts Limited and Morley's Of Bicester Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Bernard Henry Dreesmann
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 June 1991(61 years, 9 months after company formation)
Appointment Duration	32 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Robert Abrahams
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2018(88 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Secretary Name	Mrs Tanya James
Status	Current
Appointed	22 June 2020(90 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Stan Joel Kaufman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(91 years, 7 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Brian Kenneth Binnington
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(61 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	27 Chestnut Close Amersham Buckinghamshire HP6 6EQ

Director Name	Gerald Reginald Daniell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(61 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1993)
Role	Managing Director
Correspondence Address	Brambles Old End Padbury Bucks MK18 2BB

Secretary Name	Mr Brian Edwin Lamble
Nationality	British
Status	Resigned
Appointed	22 June 1991(61 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	30 East Dean Avenue Epsom Surrey KT18 7SN

Director Name	Michael Bernard Harding
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(62 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 April 1994)
Role	Sales & Marketing Director
Correspondence Address	24 Rectory Close Wendlebury Bicester Oxfordshire OX6 8PG

Director Name	Mr Nicholas David Hutton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(64 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 01 August 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Willow House Charter Alley Ramsdell Tadley Hampshire RG26 5PS

Secretary Name	Mrs Maura Syed
Nationality	British
Status	Resigned
Appointed	04 November 1994(65 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (resigned 22 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Nigel Smilie
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(67 years, 5 months after company formation)
Appointment Duration	10 years, 12 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	3 Wild Cherry Close Woodford House Northamptonshire NN11 3DL

Director Name	Ms Jane Dell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(67 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Elmers Meadow North Marston Buckinghamshire MK18 3PA

Director Name	Mrs Maura Syed
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(70 years, 9 months after company formation)
Appointment Duration	20 years (resigned 22 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr David George Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(74 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 May 2007)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue Michel Chauvet 12 Geneve 1208

Director Name	Mr Simon David Lambourne
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(75 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Chinnor Road Thame Oxfordshire OX9 3LW

Director Name	John Ellis McClenaghan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(75 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 February 2008)
Role	Buying Director
Country of Residence	United Kingdom
Correspondence Address	Maple House Kimblewick Road, Great Kimble Aylesbury Buckinghamshire HP17 8TB

Director Name	James Barrow
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(79 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grooms Cottage West Haddon Hall West Haddon Northamptonshire NN6 7AU

Director Name	Mr Clive Gilbert
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2011(81 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Peter Stephen Williams
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(84 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 December 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	472-488 Brixton Road London SW9 8EH

Director Name	Mr Anthony Richard Hillyer
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(86 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	472-488 Brixton Road London SW9 8EH

Contact

Website	morleys.co.uk
Email address	[email protected]
Telephone	020 72746246
Telephone region	London

Location

Registered Address	472-488 Brixton Road London SW9 8EH
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10.5k at £1	Morleys Stores LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,161,149
Gross Profit	£3,447,374
Net Worth	£2,195,353
Cash	£601,273
Current Liabilities	£972,736

Accounts

Latest Accounts	27 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	22 June 2023 (10 months ago)
Next Return Due	6 July 2024 (2 months, 2 weeks from now)

Charges

8 July 1996	Delivered on: 11 July 1996 Satisfied on: 7 February 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied

8 July 1996

Delivered on: 11 July 1996
Satisfied on: 7 February 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 October 2023	Accounts for a small company made up to 28 January 2023 (10 pages)
2 August 2023	Appointment of Mr John Egan as a director on 1 August 2023 (2 pages)
31 July 2023	Termination of appointment of Stan Joel Kaufman as a director on 31 July 2023 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
11 October 2022	Accounts for a small company made up to 29 January 2022 (10 pages)
23 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
21 October 2021	Accounts for a small company made up to 30 January 2021 (9 pages)
23 June 2021	Register inspection address has been changed to 16 st. Georges Road London SW19 4DP (1 page)
23 June 2021	Register(s) moved to registered inspection location 16 st. Georges Road London SW19 4DP (1 page)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 April 2021	Appointment of Mr Stan Joel Kaufman as a director on 1 April 2021 (2 pages)
7 October 2020	Director's details changed for Mr Robert Abrahams on 28 September 2020 (2 pages)
13 July 2020	Accounts for a small company made up to 1 February 2020 (9 pages)
23 June 2020	Appointment of Mrs Tanya James as a secretary on 22 June 2020 (2 pages)
23 June 2020	Termination of appointment of Maura Syed as a director on 22 June 2020 (1 page)
23 June 2020	Termination of appointment of Maura Syed as a secretary on 22 June 2020 (1 page)
23 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 26 January 2019 (8 pages)
27 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of Peter Williams as a director on 6 December 2018 (1 page)
17 October 2018	Accounts for a small company made up to 27 January 2018 (8 pages)
25 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
15 February 2018	Appointment of Mr Robert Abrahams as a director on 12 February 2018 (2 pages)
19 December 2017	Termination of appointment of Anthony Richard Hillyer as a director on 30 November 2017 (1 page)
19 December 2017	Termination of appointment of Anthony Richard Hillyer as a director on 30 November 2017 (1 page)
25 July 2017	Notification of Morleys Stores Limited as a person with significant control on 6 April 2016 (2 pages)
25 July 2017	Notification of Morleys Stores Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Full accounts made up to 28 January 2017 (18 pages)
14 July 2017	Full accounts made up to 28 January 2017 (18 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
13 October 2016	Termination of appointment of Clive Gilbert as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Clive Gilbert as a director on 30 September 2016 (1 page)
16 August 2016	Appointment of Mr Anthony Richard Hillyer as a director on 1 August 2016 (2 pages)
16 August 2016	Appointment of Mr Anthony Richard Hillyer as a director on 1 August 2016 (2 pages)
30 June 2016	Full accounts made up to 31 January 2016 (21 pages)
30 June 2016	Director's details changed for Mrs Maura Syed on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mrs Maura Syed on 30 June 2016 (2 pages)
30 June 2016	Full accounts made up to 31 January 2016 (21 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,500 (7 pages)
30 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,500 (7 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,500 (5 pages)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,500 (5 pages)
5 June 2015	Company name changed morley's of bicester LTD\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
5 June 2015	Company name changed morley's of bicester LTD\certificate issued on 05/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
21 May 2015	Full accounts made up to 31 January 2015 (16 pages)
21 May 2015	Full accounts made up to 31 January 2015 (16 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,500 (5 pages)
26 June 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 10,500 (5 pages)
10 June 2014	Appointment of Mr Peter Williams as a director (2 pages)
10 June 2014	Appointment of Mr Peter Williams as a director (2 pages)
20 May 2014	Full accounts made up to 1 February 2014 (17 pages)
20 May 2014	Full accounts made up to 1 February 2014 (17 pages)
20 May 2014	Full accounts made up to 1 February 2014 (17 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
29 April 2013	Full accounts made up to 26 January 2013 (17 pages)
29 April 2013	Full accounts made up to 26 January 2013 (17 pages)
12 July 2012	Full accounts made up to 28 January 2012 (16 pages)
12 July 2012	Full accounts made up to 28 January 2012 (16 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
31 August 2011	Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages)
31 August 2011	Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011 (2 pages)
11 August 2011	Appointment of Mr Clive Gilbert as a director (2 pages)
11 August 2011	Appointment of Mr Clive Gilbert as a director (2 pages)
14 July 2011	Full accounts made up to 31 January 2011 (17 pages)
14 July 2011	Full accounts made up to 31 January 2011 (17 pages)
4 July 2011	Termination of appointment of James Barrow as a director (1 page)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Termination of appointment of James Barrow as a director (1 page)
9 August 2010	Consolidation of shares on 29 July 2010 (5 pages)
9 August 2010	Consolidation of shares on 29 July 2010 (5 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Full accounts made up to 30 January 2010 (22 pages)
7 May 2010	Full accounts made up to 30 January 2010 (22 pages)
10 February 2010	Director's details changed for Mrs Maura Syed on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Maura Syed on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page)
10 February 2010	Secretary's details changed for Mrs Maura Syed on 10 February 2010 (1 page)
13 November 2009	Appointment of James Barrow as a director (2 pages)
13 November 2009	Appointment of James Barrow as a director (2 pages)
13 November 2009	Termination of appointment of Nicholas Hutton as a director (1 page)
13 November 2009	Termination of appointment of Nicholas Hutton as a director (1 page)
6 November 2009	Termination of appointment of Jane Dell as a director (1 page)
6 November 2009	Termination of appointment of Jane Dell as a director (1 page)
18 July 2009	Return made up to 22/06/09; full list of members (4 pages)
18 July 2009	Return made up to 22/06/09; full list of members (4 pages)
21 May 2009	Full accounts made up to 31 January 2009 (17 pages)
21 May 2009	Full accounts made up to 31 January 2009 (17 pages)
24 July 2008	Return made up to 22/06/08; full list of members (4 pages)
24 July 2008	Return made up to 22/06/08; full list of members (4 pages)
20 May 2008	Full accounts made up to 2 February 2008 (17 pages)
20 May 2008	Full accounts made up to 2 February 2008 (17 pages)
20 May 2008	Full accounts made up to 2 February 2008 (17 pages)
10 March 2008	Appointment terminated director simon lambourne (1 page)
10 March 2008	Appointment terminated director simon lambourne (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
24 July 2007	Full accounts made up to 27 January 2007 (18 pages)
24 July 2007	Full accounts made up to 27 January 2007 (18 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 22/06/07; full list of members (4 pages)
29 June 2007	Return made up to 22/06/07; full list of members (4 pages)
29 June 2007	Director's particulars changed (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
11 August 2006	Full accounts made up to 28 January 2006 (17 pages)
11 August 2006	Full accounts made up to 28 January 2006 (17 pages)
8 August 2006	Nc inc already adjusted 09/02/06 (1 page)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 August 2006	Nc inc already adjusted 09/02/06 (1 page)
11 July 2006	Amending form 123 09/02/06 (2 pages)
11 July 2006	Amending form 123 09/02/06 (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Return made up to 22/06/06; full list of members (3 pages)
4 July 2006	Return made up to 22/06/06; full list of members (3 pages)
4 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
15 June 2006	Ad 09/02/06--------- Â£ si 2100@1 (3 pages)
15 June 2006	Ad 09/02/06--------- Â£ si 2100@1 (3 pages)
27 March 2006	Nc inc already adjusted 09/02/06 (2 pages)
27 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 March 2006	Ad 09/02/06--------- Â£ si 2100@1=2100 Â£ ic 8400/10500 (2 pages)
27 March 2006	Nc inc already adjusted 09/02/06 (2 pages)
27 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 March 2006	Ad 09/02/06--------- Â£ si 2100@1=2100 Â£ ic 8400/10500 (2 pages)
28 June 2005	Full accounts made up to 29 January 2005 (18 pages)
28 June 2005	Full accounts made up to 29 January 2005 (18 pages)
28 June 2005	Return made up to 22/06/05; full list of members (4 pages)
28 June 2005	Return made up to 22/06/05; full list of members (4 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
9 July 2004	Full accounts made up to 31 January 2004 (19 pages)
9 July 2004	Full accounts made up to 31 January 2004 (19 pages)
21 June 2004	Return made up to 22/06/04; full list of members (8 pages)
21 June 2004	Return made up to 22/06/04; full list of members (8 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
1 July 2003	Full accounts made up to 1 February 2003 (19 pages)
1 July 2003	Full accounts made up to 1 February 2003 (19 pages)
1 July 2003	Full accounts made up to 1 February 2003 (19 pages)
29 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2002	Return made up to 22/06/02; full list of members (8 pages)
21 June 2002	Return made up to 22/06/02; full list of members (8 pages)
29 March 2002	Full accounts made up to 2 February 2002 (17 pages)
29 March 2002	Full accounts made up to 2 February 2002 (17 pages)
29 March 2002	Full accounts made up to 2 February 2002 (17 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2001	Return made up to 22/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2001	Full accounts made up to 27 January 2001 (17 pages)
11 May 2001	Full accounts made up to 27 January 2001 (17 pages)
2 August 2000	Return made up to 22/06/00; full list of members (7 pages)
2 August 2000	Return made up to 22/06/00; full list of members (7 pages)
19 July 2000	Full accounts made up to 29 January 2000 (17 pages)
19 July 2000	Full accounts made up to 29 January 2000 (17 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
21 July 1999	Return made up to 22/06/99; full list of members (6 pages)
21 July 1999	Return made up to 22/06/99; full list of members (6 pages)
14 May 1999	Full accounts made up to 31 January 1999 (17 pages)
14 May 1999	Full accounts made up to 31 January 1999 (17 pages)
13 May 1998	Full accounts made up to 31 January 1998 (18 pages)
13 May 1998	Full accounts made up to 31 January 1998 (18 pages)
13 February 1998	Auditor's resignation (1 page)
13 February 1998	Auditor's resignation (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1997	Return made up to 22/06/97; no change of members (4 pages)
21 July 1997	Return made up to 22/06/97; no change of members (4 pages)
16 July 1997	Full accounts made up to 31 January 1997 (18 pages)
16 July 1997	Full accounts made up to 31 January 1997 (18 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Memorandum and Articles of Association (12 pages)
21 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1997	Memorandum and Articles of Association (12 pages)
19 February 1997	Full accounts made up to 31 January 1996 (17 pages)
19 February 1997	Full accounts made up to 31 January 1996 (17 pages)
12 August 1996	Return made up to 22/06/96; full list of members (6 pages)
12 August 1996	Return made up to 22/06/96; full list of members (6 pages)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
4 October 1995	Full accounts made up to 31 January 1995 (17 pages)
4 October 1995	Full accounts made up to 31 January 1995 (17 pages)
11 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1995	Return made up to 22/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)