Quality Line Transport Limited

Company Name	Quality Line Transport Limited
Company Status	Active
Company Number	00281992
Category	Private Limited Company
Incorporation Date	25 November 1933(90 years, 5 months ago)
Previous Name	H.R. Richmond Limited

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr Mehdi Takyedine Sinaceur
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	18 September 2019(85 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Deputy Ceo At Ratp Developpement Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Ms Fiona Guthrie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 2021(88 years after company formation)
Appointment Duration	2 years, 5 months
Role	HR Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Secretary Name	Geraldine Fabre
Status	Current
Appointed	21 December 2021(88 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Federico Carlo Francesco Tonetti
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	01 July 2022(88 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Senior Vice President At Ratp Developpement Sa
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Joel Jacques Cohen
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(89 years after company formation)
Appointment Duration	1 year, 4 months
Role	Cfo Of Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Andrew William Parsonson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(90 years after company formation)
Appointment Duration	5 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mrs Rosemary Anne Lever
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(57 years, 6 months after company formation)
Appointment Duration	20 years, 11 months (resigned 19 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Westway Raynes Park London SW20 9LS

Secretary Name	Andrew David Gallagher
Nationality	British
Status	Resigned
Appointed	23 May 1991(57 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 1999)
Role	Company Director
Correspondence Address	Westholme 14 Broadbridge Lane Smallfield Horley Surrey RH6 9RE

Director Name	Andrew David Gallagher
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(61 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 1999)
Role	Accountant
Correspondence Address	Westholme 14 Broadbridge Lane Smallfield Horley Surrey RH6 9RE

Secretary Name	Andrew John Richmond
Nationality	British
Status	Resigned
Appointed	01 August 1999(65 years, 8 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Webbs Farm Church Lane, Headley Epsom Surrey KT18 6LZ

Director Name	Mrs Laurence Batlle
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2012(78 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Roy Richmond Way Epsom Surrey KT19 9AF

Director Name	Mr Cyril HervÉ Carniel
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2012(78 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	3 Roy Richmond Way Epsom Surrey KT19 9AF

Secretary Name	Mr Nileshkumar Mandvia
Status	Resigned
Appointed	19 April 2012(78 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 April 2017)
Role	Company Director
Correspondence Address	3 Roy Richmond Way Epsom Surrey KT19 9AF

Director Name	Mr Huw Thomas Barrington
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(78 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 June 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	3 Roy Richmond Way Epsom Surrey KT19 9AF

Director Name	Mr Nileshkumar Mandvia
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(78 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Roy Richmond Way Epsom Surrey KT19 9AF

Director Name	Mr Timothy David Wyse Jackson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2014(80 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(80 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Roy Richmond Way Epsom Surrey KT19 9AF

Director Name	Ms Karen Rose Fuller
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(82 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 2019)
Role	HR Director
Country of Residence	England
Correspondence Address	London United Busways Ltd Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2016(82 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Peter William Richardson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(83 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Maurice Raymond Bulmer
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2017(83 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Romain Ferriere
Date of Birth	June 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	16 August 2017(83 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2020)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr James Kean
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(83 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Mr Kuldeep Singh Nothey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(84 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 December 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Catherine Marie-Jeanne Chardon
Date of Birth	August 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2018(84 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr David Andrew Kaye
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(84 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Busways House Wellington Road Twickenham Middlesex TW2 5NX

Director Name	Pierre-Luc Papin
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2019(85 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2021)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Andrew Peter Corbett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2019(86 years after company formation)
Appointment Duration	3 years (resigned 13 December 2022)
Role	Commercial Delivery Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Dean Butler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	22 January 2020(86 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr John Joseph Keenan
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(86 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 April 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Nicholas James Forster Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2020(86 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Dr Jean-Louis Onnis
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	18 March 2020(86 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2022)
Role	Group Chief Human Resources Officer
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Ms Anne-France Laclide
Date of Birth	January 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 2021(87 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2022)
Role	Cfo Ratp Dev Sa
Country of Residence	France
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Andrew James Preston
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2021(87 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 November 2021)
Role	Engineer And Asset Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr Frank Peter Fullick
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2021(88 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Director Name	Mr John Henry Roger Foldes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2023(89 years, 5 months after company formation)
Appointment Duration	7 months (resigned 23 November 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Garrick House, Stamford Brook Bus Garage, 74 Chisw London W4 1SY

Contact

Website	epsomcoaches.com
Telephone	01372 731700
Telephone region	Esher

Location

Registered Address	Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

29.8k at £1	Ratp Dev Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,140,736
Gross Profit	£4,160,320
Net Worth	£5,446,212
Cash	£308,368
Current Liabilities	£2,773,126

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 September 2023 (7 months, 2 weeks ago)
Next Return Due	1 October 2024 (5 months from now)

Charges

25 November 2009	Delivered on: 27 November 2009 Satisfied on: 16 April 2013 Persons entitled: Hsbc Equipment Finance (UK) Limited & Hsbc Asset Finance (UK) Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Optare solo M850 - YE52FHH - SAB19000000000999, optare solo M850 - YE52FHJ - SAB19000000001000, optare solo M850 - YE52 fhk- SAB19000000001001 see image for full details. Fully Satisfied
16 September 1999	Delivered on: 23 September 1999 Satisfied on: 21 August 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 February 1996	Delivered on: 6 March 1996 Satisfied on: 21 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings north east side of blenheim road epsom surrey t/no. Sy 433814. Fully Satisfied
27 February 1996	Delivered on: 6 March 1996 Satisfied on: 21 August 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21E blenheim road longmead epsom surrey t/no SY464773. Fully Satisfied
27 February 1996	Delivered on: 5 March 1996 Satisfied on: 21 August 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all book/other debts and all moneys receiv ed in respect of book debts charged under the deed. See the mortgage charge document for full details. Fully Satisfied
13 July 1995	Delivered on: 25 July 1995 Satisfied on: 23 March 1996 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: L/H property situate at north east side of blenheim road plots 21B and 21C longmead industrial estate epsom surrey t/n sy 433814 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 October 1991	Delivered on: 5 November 1991 Satisfied on: 6 April 1996 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. Fully Satisfied
9 April 1987	Delivered on: 16 April 1987 Satisfied on: 23 March 1996 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: Plot 21E blenheim rd epsom surrey (title no sy 464773) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 April 1987	Delivered on: 16 April 1987 Satisfied on: 23 March 1996 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: Land & buildings on the north east side of blenheim rd epsom surrey (title no sy 433814) and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 January 2012	Delivered on: 24 January 2012 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Adl dennis trident enviro 400 dd buses s/nos SFD15LBRA7GXB4206, SFD15LBRA7GXB4205, SFD15LBRA7GXB4207 for details of further assets charged please refer to form MG01 see image for full details. Outstanding

Filing History

23 November 2023	Appointment of Andrew William Parsonson as a director on 23 November 2023 (2 pages)
23 November 2023	Termination of appointment of John Henry Roger Foldes as a director on 23 November 2023 (1 page)
1 November 2023	Full accounts made up to 31 December 2022 (28 pages)
18 September 2023	Confirmation statement made on 17 September 2023 with no updates (3 pages)
15 September 2023	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
15 September 2023	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
27 April 2023	Termination of appointment of John Joseph Keenan as a director on 24 April 2023 (1 page)
27 April 2023	Appointment of Mr John Henry Roger Foldes as a director on 24 April 2023 (2 pages)
22 December 2022	Termination of appointment of Andrew Peter Corbett as a director on 13 December 2022 (1 page)
22 December 2022	Termination of appointment of Kuldeep Singh Nothey as a director on 19 December 2022 (1 page)
13 December 2022	Termination of appointment of Anne-France Laclide as a director on 30 November 2022 (1 page)
13 December 2022	Appointment of Joel Jacques Cohen as a director on 1 December 2022 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (30 pages)
20 September 2022	Confirmation statement made on 17 September 2022 with no updates (3 pages)
16 September 2022	Change of details for Ratp Dev Uk Ltd as a person with significant control on 30 August 2022 (2 pages)
13 September 2022	Director's details changed for Mehdi Takyedine Sinaceur on 12 September 2022 (2 pages)
12 September 2022	Director's details changed for Mr Federico Carlo Francesco Tonetti on 12 September 2022 (2 pages)
15 July 2022	Appointment of Mr Federico Carlo Francesco Tonetti as a director on 1 July 2022 (2 pages)
13 July 2022	Termination of appointment of Frank Peter Fullick as a director on 30 June 2022 (1 page)
14 April 2022	Termination of appointment of Jean-Louis Onnis as a director on 31 March 2022 (1 page)
1 March 2022	Termination of appointment of Catherine Marie-Jeanne Chardon as a director on 31 January 2022 (1 page)
21 December 2021	Appointment of Geraldine Fabre as a secretary on 21 December 2021 (2 pages)
19 December 2021	Full accounts made up to 31 December 2020 (27 pages)
26 November 2021	Director's details changed for Kuldeep Singh Nothey on 1 November 2021 (2 pages)
26 November 2021	Termination of appointment of Andrew James Preston as a director on 26 November 2021 (1 page)
16 November 2021	Appointment of Ms Fiona Guthrie as a director on 16 November 2021 (2 pages)
16 November 2021	Appointment of Mr Frank Peter Fullick as a director on 16 November 2021 (2 pages)
5 October 2021	Confirmation statement made on 17 September 2021 with no updates (3 pages)
28 September 2021	Change of details for Ratp Dev Uk Ltd as a person with significant control on 20 November 2020 (2 pages)
28 September 2021	Director's details changed for Catherine Marie-Jeanne Chardon on 1 October 2019 (2 pages)
5 July 2021	Termination of appointment of Pierre-Luc Papin as a director on 1 July 2021 (1 page)
20 May 2021	Appointment of Mr Andrew James Preston as a director on 18 May 2021 (2 pages)
18 May 2021	Termination of appointment of Nicholas James Forster Brown as a director on 18 May 2021 (1 page)
18 May 2021	Termination of appointment of Marc Edward Sellis as a director on 18 May 2021 (1 page)
18 May 2021	Termination of appointment of Lynn Suzanne West as a director on 18 May 2021 (1 page)
2 March 2021	Termination of appointment of Dean Butler as a director on 26 February 2021 (1 page)
2 March 2021	Director's details changed for Mr John Joseph Keenan on 1 March 2021 (2 pages)
26 February 2021	Appointment of Ms Anne-France Laclide as a director on 16 February 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (27 pages)
29 October 2020	Confirmation statement made on 17 September 2020 with updates (4 pages)
12 October 2020	Appointment of Mr Marc Edward Sellis as a director on 15 September 2020 (2 pages)
12 October 2020	Registered office address changed from Busways House Wellington Road Twickenham Middlesex TW2 5NX United Kingdom to Garrick House, Stamford Brook Bus Garage, 74 Chiswick High Road London W4 1SY on 12 October 2020 (1 page)
29 July 2020	Termination of appointment of Romain Ferriere as a director on 30 May 2020 (1 page)
28 May 2020	Appointment of Nicholas James Forster Brown as a director on 18 March 2020 (2 pages)
26 May 2020	Appointment of Jean-Louis Onnis as a director on 18 March 2020 (2 pages)
22 May 2020	Appointment of Miss Lynn Suzanne West as a director on 18 March 2020 (2 pages)
22 May 2020	Appointment of Mr John Joseph Keenan as a director on 18 March 2020 (2 pages)
14 February 2020	Appointment of Dean Butler as a director on 22 January 2020 (2 pages)
15 January 2020	Appointment of Mr Andrew Peter Corbett as a director on 1 December 2019 (2 pages)
2 January 2020	Termination of appointment of Florence Rodet as a director on 12 December 2019 (1 page)
28 November 2019	Termination of appointment of David Andrew Kaye as a director on 18 November 2019 (1 page)
23 October 2019	Appointment of Pierre-Luc Papin as a director on 1 September 2019 (2 pages)
30 September 2019	Full accounts made up to 31 December 2018 (27 pages)
30 September 2019	Confirmation statement made on 17 September 2019 with updates (4 pages)
27 September 2019	Termination of appointment of Peter Richardson as a director on 27 September 2019 (1 page)
26 September 2019	Appointment of Mehdi Takyedine Sinaceur as a director on 18 September 2019 (2 pages)
9 August 2019	Termination of appointment of Karen Rose Fuller as a director on 9 August 2019 (1 page)
20 May 2019	Termination of appointment of Howard Charles Goodbourn as a director on 10 May 2019 (1 page)
23 April 2019	Termination of appointment of Fiona Jacqueline Taylor as a director on 4 March 2019 (1 page)
15 February 2019	Termination of appointment of James Kean as a director on 15 February 2019 (1 page)
4 December 2018	Appointment of Mr David Andrew Kaye as a director on 10 October 2018 (2 pages)
26 November 2018	Termination of appointment of Richard David Shillingford as a director on 5 November 2018 (1 page)
8 November 2018	Termination of appointment of Timothy David Wyse Jackson as a director on 31 October 2018 (1 page)
22 October 2018	Current accounting period extended from 8 December 2018 to 31 December 2018 (1 page)
25 September 2018	Confirmation statement made on 17 September 2018 with updates (4 pages)
4 September 2018	Appointment of Catherine Marie-Jeanne Chardon as a director on 1 September 2018 (2 pages)
31 August 2018	Full accounts made up to 8 December 2017 (26 pages)
31 July 2018	Appointment of Kuldeep Singh Nothey as a director on 2 July 2018 (2 pages)
31 July 2018	Termination of appointment of Maurice Raymond Bulmer as a director on 1 June 2018 (1 page)
21 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
8 December 2017	Previous accounting period shortened from 31 December 2017 to 8 December 2017 (1 page)
8 December 2017	Previous accounting period shortened from 31 December 2017 to 8 December 2017 (1 page)
16 October 2017	Appointment of Mr James Kean as a director on 25 September 2017 (2 pages)
16 October 2017	Appointment of Mr James Kean as a director on 25 September 2017 (2 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
30 August 2017	Full accounts made up to 31 December 2016 (25 pages)
22 August 2017	Appointment of Romain Ferriere as a director on 16 August 2017 (2 pages)
22 August 2017	Registered office address changed from 3 Roy Richmond Way Epsom Surrey KT19 9AF to Busways House Wellington Road Twickenham Middlesex TW2 5NX on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from 3 Roy Richmond Way Epsom Surrey KT19 9AF to Busways House Wellington Road Twickenham Middlesex TW2 5NX on 22 August 2017 (1 page)
22 August 2017	Appointment of Mrs Florence Rodet as a director on 16 August 2017 (2 pages)
22 August 2017	Appointment of Romain Ferriere as a director on 16 August 2017 (2 pages)
22 August 2017	Appointment of Mrs Florence Rodet as a director on 16 August 2017 (2 pages)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
19 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-19 (3 pages)
23 June 2017	Appointment of Peter Richardson as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Steven Roy Whiteway as a director on 23 June 2017 (1 page)
23 June 2017	Appointment of Mr Maurice Raymond Bulmer as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Steven Roy Whiteway as a director on 23 June 2017 (1 page)
23 June 2017	Appointment of Mr Maurice Raymond Bulmer as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Richard David Shillingford as a director on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Ms Karen Rose Fuller on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Richard Charles Casling as a director on 30 May 2017 (1 page)
23 June 2017	Appointment of Peter Richardson as a director on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Richard Charles Casling as a director on 30 May 2017 (1 page)
23 June 2017	Appointment of Mrs Fiona Jacqueline Taylor as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mr Richard David Shillingford as a director on 23 June 2017 (2 pages)
23 June 2017	Appointment of Mrs Fiona Jacqueline Taylor as a director on 23 June 2017 (2 pages)
23 June 2017	Director's details changed for Ms Karen Rose Fuller on 23 June 2017 (2 pages)
23 June 2017	Termination of appointment of Huw Thomas Barrington as a director on 23 June 2017 (1 page)
23 June 2017	Termination of appointment of Huw Thomas Barrington as a director on 23 June 2017 (1 page)
27 April 2017	Termination of appointment of Nileshkumar Mandvia as a director on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Nileshkumar Mandvia as a secretary on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Nileshkumar Mandvia as a secretary on 27 April 2017 (1 page)
27 April 2017	Termination of appointment of Nileshkumar Mandvia as a director on 27 April 2017 (1 page)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (27 pages)
8 September 2016	Full accounts made up to 31 December 2015 (27 pages)
25 August 2016	Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
25 August 2016	Appointment of Mr Howard Charles Goodbourn as a director on 4 July 2016 (2 pages)
21 January 2016	Appointment of Ms Karen Rose Fuller as a director on 4 January 2016 (2 pages)
21 January 2016	Appointment of Ms Karen Rose Fuller as a director on 4 January 2016 (2 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 29,764 (5 pages)
20 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 29,764 (5 pages)
18 November 2015	Auditor's resignation (1 page)
18 November 2015	Auditor's resignation (1 page)
18 June 2015	Full accounts made up to 31 December 2014 (22 pages)
18 June 2015	Full accounts made up to 31 December 2014 (22 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 29,764 (5 pages)
27 November 2014	Termination of appointment of Laurence Batlle as a director on 1 October 2014 (1 page)
27 November 2014	Appointment of Mr Richard Charles Casling as a director on 1 October 2014 (2 pages)
27 November 2014	Termination of appointment of Laurence Batlle as a director on 1 October 2014 (1 page)
27 November 2014	Appointment of Mr Richard Charles Casling as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Richard Charles Casling as a director on 1 October 2014 (2 pages)
27 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 29,764 (5 pages)
27 November 2014	Director's details changed for Mr Steven Roy Whiteway on 19 April 2012 (2 pages)
27 November 2014	Termination of appointment of Laurence Batlle as a director on 1 October 2014 (1 page)
27 November 2014	Director's details changed for Mr Steven Roy Whiteway on 19 April 2012 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
5 September 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Satisfaction of charge 8 in full (1 page)
21 August 2014	Satisfaction of charge 7 in full (1 page)
21 August 2014	Satisfaction of charge 6 in full (1 page)
21 August 2014	Satisfaction of charge 8 in full (1 page)
21 August 2014	Satisfaction of charge 7 in full (1 page)
21 August 2014	Satisfaction of charge 5 in full (1 page)
21 August 2014	Satisfaction of charge 6 in full (1 page)
21 August 2014	Satisfaction of charge 5 in full (1 page)
28 May 2014	Appointment of Mr Timothy David Wyse Jackson as a director (2 pages)
28 May 2014	Appointment of Mr Timothy David Wyse Jackson as a director (2 pages)
14 March 2014	Termination of appointment of Cyril Carniel as a director (1 page)
14 March 2014	Termination of appointment of Cyril Carniel as a director (1 page)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 29,764 (5 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 29,764 (5 pages)
5 September 2013	Full accounts made up to 31 December 2012 (20 pages)
5 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 April 2013	Satisfaction of charge 9 in full (1 page)
16 April 2013	Satisfaction of charge 9 in full (1 page)
20 November 2012	Director's details changed for Ms Laurence Batlle on 15 November 2012 (2 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Director's details changed for Ms Laurence Batlle on 15 November 2012 (2 pages)
9 November 2012	Appointment of Mr Huw Thomas Barrington as a director (2 pages)
9 November 2012	Appointment of Mr Huw Thomas Barrington as a director (2 pages)
8 November 2012	Appointment of Mr Nileshkumar Mandvia as a director (2 pages)
8 November 2012	Director's details changed for Steven Roy Whiteway on 1 November 2012 (2 pages)
8 November 2012	Appointment of Mr Nileshkumar Mandvia as a director (2 pages)
8 November 2012	Director's details changed for Steven Roy Whiteway on 1 November 2012 (2 pages)
8 November 2012	Director's details changed for Steven Roy Whiteway on 1 November 2012 (2 pages)
3 May 2012	Appointment of Mr Cyril HervÃ© Carniel as a director (3 pages)
3 May 2012	Appointment of Ms Laurence Batlle as a director (3 pages)
3 May 2012	Appointment of Ms Laurence Batlle as a director (3 pages)
3 May 2012	Appointment of Mr Cyril HervÃ© Carniel as a director (3 pages)
27 April 2012	Appointment of Mr Nileshkumar Mandvia as a secretary (1 page)
27 April 2012	Appointment of Mr Nileshkumar Mandvia as a secretary (1 page)
25 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
25 April 2012	Termination of appointment of Andrew Richmond as a director (2 pages)
25 April 2012	Termination of appointment of Rosemary Lever as a director (2 pages)
25 April 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
25 April 2012	Termination of appointment of Rosemary Lever as a director (2 pages)
25 April 2012	Termination of appointment of Andrew Richmond as a director (2 pages)
25 April 2012	Termination of appointment of Andrew Richmond as a secretary (2 pages)
25 April 2012	Termination of appointment of Andrew Richmond as a secretary (2 pages)
18 April 2012	Auditor's resignation (1 page)
18 April 2012	Auditor's resignation (1 page)
28 February 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 February 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 February 2012	Accounts for a medium company made up to 31 October 2011 (24 pages)
13 February 2012	Accounts for a medium company made up to 31 October 2011 (24 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
24 January 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
14 December 2011	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (17 pages)
14 December 2011	Second filing of AR01 previously delivered to Companies House made up to 15 November 2011 (17 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2011. (7 pages)
15 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 13/12/2011. (7 pages)
20 October 2011	Purchase of own shares. (3 pages)
20 October 2011	Purchase of own shares. (3 pages)
2 June 2011	Registered office address changed from , 21 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 21 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from , 21 Blenheim Road, Longmead Business Park, Epsom, Surrey, KT19 9AF on 2 June 2011 (1 page)
10 May 2011	Accounts for a medium company made up to 31 October 2010 (22 pages)
10 May 2011	Accounts for a medium company made up to 31 October 2010 (22 pages)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
1 February 2011	Termination of appointment of Roydon Richmond Mbe as a director (1 page)
1 February 2011	Termination of appointment of Roydon Richmond Mbe as a director (1 page)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 29,816 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 29,816 (4 pages)
26 October 2010	Statement of capital following an allotment of shares on 7 October 2010 GBP 29,816 (4 pages)
26 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 October 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
31 March 2010	Director's details changed for Rosemary Anne Lever on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Andrew John Richmond on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Stephen Roy Whiteway on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Andrew John Richmond on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Roydon Bircham Richmond Mbe on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Rosemary Anne Lever on 29 March 2010 (2 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Director's details changed for Stephen Roy Whiteway on 29 March 2010 (2 pages)
31 March 2010	Director's details changed for Roydon Bircham Richmond Mbe on 29 March 2010 (2 pages)
25 March 2010	Accounts for a medium company made up to 31 October 2009 (20 pages)
25 March 2010	Accounts for a medium company made up to 31 October 2009 (20 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
29 April 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
29 April 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
28 March 2009	Return made up to 27/03/09; full list of members (4 pages)
28 March 2009	Return made up to 27/03/09; full list of members (4 pages)
27 March 2009	Director's change of particulars / roydon richmond mbe / 01/12/2008 (1 page)
27 March 2009	Director's change of particulars / roydon richmond mbe / 01/12/2008 (1 page)
4 April 2008	Return made up to 28/03/08; full list of members (5 pages)
4 April 2008	Return made up to 28/03/08; full list of members (5 pages)
21 February 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
21 February 2008	Accounts for a medium company made up to 31 October 2007 (19 pages)
22 June 2007	Â£ ic 37568/27716 29/03/07 Â£ sr 9852@1=9852 (2 pages)
22 June 2007	Â£ ic 37568/27716 29/03/07 Â£ sr 9852@1=9852 (2 pages)
12 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 April 2007	Return made up to 28/03/07; full list of members (3 pages)
18 April 2007	Return made up to 28/03/07; full list of members (3 pages)
21 March 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
21 March 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
28 March 2006	Registered office changed on 28/03/06 from: blenheim road, longmead estate, epsom, surrey KT19 9AF (1 page)
28 March 2006	Registered office changed on 28/03/06 from: blenheim road, longmead estate, epsom, surrey KT19 9AF (1 page)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
28 March 2006	Return made up to 28/03/06; full list of members (3 pages)
6 March 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
6 March 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	Director resigned (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Director's particulars changed (1 page)
18 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
5 April 2005	Return made up to 04/04/05; full list of members (4 pages)
5 April 2005	Return made up to 04/04/05; full list of members (4 pages)
15 March 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
15 March 2005	Accounts for a medium company made up to 31 October 2004 (19 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
27 April 2004	Return made up to 19/04/04; full list of members (9 pages)
27 April 2004	Return made up to 19/04/04; full list of members (9 pages)
13 April 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
13 April 2004	Accounts for a medium company made up to 31 October 2003 (19 pages)
29 April 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Return made up to 05/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2003	Accounts for a medium company made up to 31 October 2002 (22 pages)
6 March 2003	Accounts for a medium company made up to 31 October 2002 (22 pages)
2 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 March 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
14 March 2002	Accounts for a medium company made up to 31 October 2001 (21 pages)
17 May 2001	Return made up to 05/05/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 05/05/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
8 March 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
8 March 2001	Accounts for a medium company made up to 31 October 2000 (20 pages)
1 June 2000	Return made up to 05/05/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2000	Return made up to 05/05/00; change of members 363(288) ‐ Director's particulars changed (7 pages)
17 April 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
17 April 2000	Accounts for a medium company made up to 31 October 1999 (17 pages)
30 September 1999	Â£ ic 58000/45568 16/09/99 Â£ sr 12432@1=12432 (1 page)
30 September 1999	Â£ ic 58000/45568 16/09/99 Â£ sr 12432@1=12432 (1 page)
23 September 1999	Particulars of mortgage/charge (4 pages)
23 September 1999	Particulars of mortgage/charge (4 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
21 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
21 September 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 August 1999	Secretary resigned;director resigned (1 page)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	New secretary appointed (2 pages)
11 August 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
28 May 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
27 May 1999	Return made up to 05/05/99; full list of members (8 pages)
27 May 1999	Return made up to 05/05/99; full list of members (8 pages)
13 May 1998	Return made up to 05/05/98; no change of members (6 pages)
13 May 1998	Return made up to 05/05/98; no change of members (6 pages)
6 April 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
6 April 1998	Accounts for a medium company made up to 31 October 1997 (16 pages)
2 June 1997	Return made up to 05/05/97; no change of members (6 pages)
2 June 1997	Return made up to 05/05/97; no change of members (6 pages)
14 May 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
14 May 1997	Accounts for a medium company made up to 31 October 1996 (17 pages)
12 May 1996	Return made up to 05/05/96; full list of members (8 pages)
12 May 1996	Return made up to 05/05/96; full list of members (8 pages)
6 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
6 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
3 August 1995	New director appointed (2 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
25 July 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)
13 June 1995	Accounts for a medium company made up to 31 October 1994 (16 pages)
12 May 1995	Return made up to 05/05/95; no change of members (6 pages)
12 May 1995	Return made up to 05/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (93 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (23 pages)
7 March 1986	Memorandum and Articles of Association (19 pages)
7 March 1986	Memorandum and Articles of Association (19 pages)
25 November 1933	Certificate of incorporation (2 pages)
25 November 1933	Certificate of incorporation (2 pages)
25 November 1933	Incorporation (22 pages)
25 November 1933	Incorporation (22 pages)

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