Central Books Limited

Company Name	Central Books Limited
Company Status	Active
Company Number	00358402
Category	Private Limited Company
Incorporation Date	23 December 1939(84 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Ms Sally Jane Davison
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	40a Colvestone Crescent London E8 2LH

Director Name	Mr William James Norris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	32 years, 5 months
Role	Bookseller
Country of Residence	England
Correspondence Address	33 Cecilia Road London E8 2ER

Director Name	Mr Mark Chilver
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 March 1993(53 years, 3 months after company formation)
Appointment Duration	31 years, 1 month
Role	Book & Magazine Distributor
Country of Residence	England
Correspondence Address	553 Liverpool Road London N7 8NP

Director Name	Mr Nicholas John Spice
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 December 2000(61 years after company formation)
Appointment Duration	23 years, 4 months
Role	Publisher
Country of Residence	England
Correspondence Address	9 Conewood Street London N5 1DJ

Director Name	Ms Inderpal Kaur Naura
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 December 2011(71 years, 12 months after company formation)
Appointment Duration	12 years, 5 months
Role	Human Resources
Country of Residence	England
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Director Name	Mr Szymon Szkorupa
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	12 March 2015(75 years, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Director Name	Mr Alusine Sesay
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Sierra Leonean
Status	Current
Appointed	01 October 2019(79 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Secretary Name	Ms Inderpal Kaur Naura
Status	Current
Appointed	05 August 2022(82 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Director Name	Mr Gavin Michael Whitehead
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(83 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Deputy Warehouse Manager
Country of Residence	England
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Director Name	Ms Sangita Champaneri
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(83 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Warehouse Operative
Country of Residence	England
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Director Name	Mr Dean Harris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 17 December 1991)
Role	Packer
Correspondence Address	75 Ashmead House London E9 5QR

Director Name	Mr David Norman Cope
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	31 years, 7 months (resigned 30 June 2023)
Role	Bookseller
Country of Residence	England
Correspondence Address	Yard 91 87 High Gate Kendal LA9 4ED

Director Name	Ms Jane Bell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 1994)
Role	Bookseller
Correspondence Address	12 Wensleydale Hemel Hempstead Hertfordshire HP2 5TF

Director Name	Mr Joseph David Marshall
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 1994)
Role	Political Officer
Correspondence Address	10 Braydon Road London N16 6QB

Director Name	Mr Reuben Falber
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 17 December 1991)
Role	Retired
Correspondence Address	28 Hogarth Hill London NW11 6BA

Secretary Name	Mr David Norman Cope
Nationality	British
Status	Resigned
Appointed	04 December 1991(51 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 08 January 2004)
Role	Bookseller
Correspondence Address	7 Hambledon House Cricketfield Road London E5 8NT

Director Name	Mr Thomas Rourke
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(52 years after company formation)
Appointment Duration	2 years, 8 months (resigned 15 August 1994)
Role	Company Director
Correspondence Address	14 Ambergate Court London E5 0ER

Director Name	David Crystal
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(55 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1998)
Role	Distribution Manager
Correspondence Address	99 Faber House Wallis Road London E9 5LN

Director Name	Margaret Powell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(55 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1998)
Role	Accounting Technician
Correspondence Address	Faber House 99 Wallis Road London E9 5LN

Director Name	Kirstie Kemp
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1995(55 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 April 1998)
Role	Bookseller
Correspondence Address	99 Wallis Road London E9 5LN

Director Name	David Rainer Fernbach
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(57 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2000)
Role	Publisher
Correspondence Address	Folly Barn Beachamwell Swaffham Norfolk PE37 8BL

Director Name	Ms Lindsay Thomas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(57 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 July 2008)
Role	Self Employed
Country of Residence	England
Correspondence Address	113 Cholmley Gardens Fortune Green Road London NW6 1UP

Director Name	Steven Edward Goodman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(58 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 October 1998)
Role	Warehouse Manager
Correspondence Address	99 Wallis Road London E9 5LN

Director Name	Hamid Moheebob
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(58 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2000)
Role	Accountant
Correspondence Address	25 Endymion Road London N4 1EE

Director Name	Tim Ryan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(58 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 1999)
Role	Bookseller
Correspondence Address	4 Stevens Avenue London E9 6RX

Director Name	Margaret Joan Powell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(59 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 January 2002)
Role	Accountant
Correspondence Address	4a Median Road London E5 0PL

Director Name	Tamara Kalom
Date of Birth	May 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	18 December 2000(61 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 August 2003)
Role	Bookseller
Correspondence Address	9c Caversham Road London NW5 2DT

Director Name	Aleksander Simic
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(62 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 February 2003)
Role	Bookseller
Correspondence Address	120 Middleton Road London E8 4LP

Director Name	Eric Paul McCorkle
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2002(62 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 June 2011)
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	79 Boundary Road London E13 9PS

Director Name	Andrew Scott
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(63 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2007)
Role	Warehouse Operative
Correspondence Address	55 Abbotts Park Road London E10 6HU

Director Name	Michael Drabble
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(63 years, 8 months after company formation)
Appointment Duration	16 years, 1 month (resigned 01 October 2019)
Role	Bookseller
Country of Residence	England
Correspondence Address	Flat 68 Phoenix Court Mast House Terrace London E14 3RF

Secretary Name	Mr Mark Chilver
Nationality	British
Status	Resigned
Appointed	08 January 2004(64 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 04 November 2022)
Role	Book Sales Manager
Country of Residence	England
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Director Name	Karen Anne Short
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(64 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	25 Ham Park Road London E15 4HE

Director Name	Mrs Bremini Sudarshan
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(71 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2013)
Role	Accounts Director
Country of Residence	England
Correspondence Address	99 Wallis Road London E9 5LN

Director Name	James Frazer Lingard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(77 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 October 2023)
Role	Trade Orders Manager / Book Distribution
Country of Residence	England
Correspondence Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX

Contact

Website	centralbooks.com
Telephone	0845 4589911
Telephone region	Unknown

Location

Registered Address	Central Books 50 Freshwater Road Chadwell Heath London RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London

Shareholders

1.4k at £1	Margaret Powell 8.60% Ordinary B Non Voting
1.4k at £1	Sally Jane Davison 8.60% Ordinary B Non Voting
1.4k at £1	William James Norris 8.60% Ordinary B Non Voting
1.3k at £1	David Norman Cope 7.78% Ordinary A
1.3k at £1	Mark Chilver 7.78% Ordinary A
979 at £1	Central Books Trust 5.89% Ordinary A
3.6k at £1	Mark Chilver 21.49% Ordinary B Non Voting
380 at £1	Sally Jane Davison 2.29% Ordinary A
2.1k at £1	David Norman Cope 12.90% Ordinary B Non Voting
1.9k at £1	William James Norris 11.44% Ordinary A
114 at £1	Andrew John Scott 0.69% Ordinary A
114 at £1	Colin Thomas 0.69% Ordinary A
114 at £1	Inderpal Kaur Naura 0.69% Ordinary A
114 at £1	Kevin Edward Sheridan 0.69% Ordinary A
70 at £1	Szymon Szkorupa 0.42% Ordinary A
50 at £1	Aleksander Simic 0.30% Ordinary A
50 at £1	Chantelle Daly 0.30% Ordinary A
50 at £1	Sangita Champaneri 0.30% Ordinary A
38 at £1	Regine Henrich 0.23% Ordinary A
32 at £1	Terry Moore 0.19% Ordinary A
24 at £1	Martin Spencer 0.14% Ordinary A

Financials

Year	2014
Net Worth	£322,563
Cash	£183,680
Current Liabilities	£1,779,458

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

22 December 1998	Delivered on: 29 December 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. Outstanding
5 June 1990	Delivered on: 13 June 1990 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: 99, wallis road, hackney, london E9 t/no's:- 107592 & 123336 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 September 1992	Delivered on: 9 October 1992 Satisfied on: 6 May 1999 Persons entitled: Motorway Properties Limited Classification: Legal charge Secured details: Â£50,000 due from the company to the chargee. Particulars: 99 wallis rd,hackney,london E.9. Fully Satisfied

Filing History

14 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 December 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (20 pages)
22 November 2019	Confirmation statement made on 15 November 2019 with updates (5 pages)
8 October 2019	Termination of appointment of Michael Drabble as a director on 1 October 2019 (1 page)
8 October 2019	Appointment of Mr Alusine Sesay as a director on 1 October 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (18 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
18 May 2018	Director's details changed for Mr Mark Chilver on 18 May 2018 (2 pages)
20 April 2018	Satisfaction of charge 1 in full (1 page)
20 April 2018	All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
17 November 2017	Confirmation statement made on 15 November 2017 with updates (5 pages)
14 September 2017	Appointment of James Frazer Lingard as a director on 1 September 2017 (2 pages)
14 September 2017	Appointment of James Frazer Lingard as a director on 1 September 2017 (2 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
29 November 2016	Confirmation statement made on 15 November 2016 with updates (7 pages)
31 July 2016	Registered office address changed from 99 Wallis Road London E9 5LN to Central Books 50 Freshwater Road Chadwell Heath London London RM8 1RX on 31 July 2016 (1 page)
31 July 2016	Registered office address changed from 99 Wallis Road London E9 5LN to Central Books 50 Freshwater Road Chadwell Heath London London RM8 1RX on 31 July 2016 (1 page)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 16,609 (12 pages)
19 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 16,609 (12 pages)
8 October 2015	Secretary's details changed for Mr Mark Chilver on 8 October 2015 (1 page)
8 October 2015	Secretary's details changed for Mr Mark Chilver on 8 October 2015 (1 page)
8 October 2015	Secretary's details changed for Mr Mark Chilver on 8 October 2015 (1 page)
13 March 2015	Appointment of Mr Szymon Szkorupa as a director on 12 March 2015 (2 pages)
13 March 2015	Appointment of Mr Szymon Szkorupa as a director on 12 March 2015 (2 pages)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
11 February 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 16,609 (12 pages)
17 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 16,609 (12 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 17,331 (12 pages)
12 December 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 17,331 (12 pages)
12 December 2013	Termination of appointment of Bremini Sudarshan as a director (1 page)
12 December 2013	Termination of appointment of Bremini Sudarshan as a director (1 page)
11 December 2013	Termination of appointment of Bremini Sudarshan as a director (1 page)
11 December 2013	Termination of appointment of Bremini Sudarshan as a director (1 page)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (13 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (13 pages)
23 April 2012	Appointment of Ms Inderpal Kaur Naura as a director (2 pages)
23 April 2012	Appointment of Mrs Bremini Sudarshan as a director (2 pages)
23 April 2012	Appointment of Mrs Bremini Sudarshan as a director (2 pages)
23 April 2012	Appointment of Ms Inderpal Kaur Naura as a director (2 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (11 pages)
2 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (11 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
28 June 2011	Termination of appointment of Eric Mccorkle as a director (1 page)
28 June 2011	Termination of appointment of Eric Mccorkle as a director (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
16 November 2010	Director's details changed for Eric Paul Mccorkle on 1 November 2010 (2 pages)
16 November 2010	Director's details changed for Eric Paul Mccorkle on 1 November 2010 (2 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (12 pages)
16 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (12 pages)
16 November 2010	Termination of appointment of Karen Short as a director (1 page)
16 November 2010	Termination of appointment of Karen Short as a director (1 page)
16 November 2010	Director's details changed for Eric Paul Mccorkle on 1 November 2010 (2 pages)
31 December 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
31 December 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
16 November 2009	Director's details changed for Eric Paul Mccorkle on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Norman Cope on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (16 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (16 pages)
16 November 2009	Director's details changed for Eric Paul Mccorkle on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nicholas John Spice on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Mark Chilver on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Drabble on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr David Norman Cope on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Karen Anne Short on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Karen Anne Short on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Mark Chilver on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Nicholas John Spice on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Michael Drabble on 16 November 2009 (2 pages)
19 March 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
19 March 2009	Accounts for a medium company made up to 31 March 2008 (17 pages)
24 November 2008	Return made up to 15/11/08; full list of members (14 pages)
24 November 2008	Return made up to 15/11/08; full list of members (14 pages)
28 July 2008	Appointment terminated director lindsay thomas (1 page)
28 July 2008	Appointment terminated director lindsay thomas (1 page)
18 July 2008	Full accounts made up to 31 March 2007 (18 pages)
18 July 2008	Full accounts made up to 31 March 2007 (18 pages)
19 December 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Director resigned (13 pages)
19 December 2007	Return made up to 15/11/07; full list of members 363(288) ‐ Director resigned (13 pages)
10 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
10 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
29 November 2006	Return made up to 15/11/06; full list of members (14 pages)
29 November 2006	Return made up to 15/11/06; full list of members (14 pages)
25 April 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
25 April 2006	Return made up to 15/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
22 March 2006	Full accounts made up to 31 March 2005 (14 pages)
22 March 2006	Full accounts made up to 31 March 2005 (14 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 December 2004	Auditor's resignation (1 page)
3 December 2004	Auditor's resignation (1 page)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
15 January 2004	Full accounts made up to 31 March 2003 (16 pages)
15 January 2004	Full accounts made up to 31 March 2003 (16 pages)
8 January 2004	Return made up to 15/11/03; no change of members (10 pages)
8 January 2004	Return made up to 15/11/03; no change of members (10 pages)
9 September 2003	New director appointed (1 page)
9 September 2003	New director appointed (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
5 February 2003	Full accounts made up to 31 March 2002 (19 pages)
5 February 2003	Full accounts made up to 31 March 2002 (19 pages)
9 December 2002	Return made up to 15/11/02; full list of members (13 pages)
9 December 2002	Return made up to 15/11/02; full list of members (13 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (10 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (10 pages)
11 January 2002	Director resigned (1 page)
21 November 2001	Return made up to 15/11/01; full list of members (12 pages)
21 November 2001	Return made up to 15/11/01; full list of members (12 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
9 January 2001	Full accounts made up to 31 March 2000 (9 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
19 December 2000	Return made up to 15/11/00; full list of members (12 pages)
19 December 2000	Return made up to 15/11/00; full list of members (12 pages)
24 February 2000	Full accounts made up to 31 March 1999 (9 pages)
24 February 2000	Full accounts made up to 31 March 1999 (9 pages)
20 December 1999	Return made up to 15/11/99; full list of members (13 pages)
20 December 1999	Return made up to 15/11/99; full list of members (13 pages)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
9 February 1999	Director's particulars changed (1 page)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Return made up to 15/11/98; full list of members (8 pages)
24 December 1998	Return made up to 15/11/98; full list of members (8 pages)
22 December 1998	Full accounts made up to 31 March 1998 (9 pages)
22 December 1998	Full accounts made up to 31 March 1998 (9 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
8 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
8 December 1997	Full accounts made up to 31 March 1997 (9 pages)
8 December 1997	Return made up to 15/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 pages)
8 January 1997	Full accounts made up to 31 March 1996 (9 pages)
10 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1996	Return made up to 15/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1996	Ad 28/03/96--------- Â£ si 9996@1=9996 Â£ ic 10000/19996 (2 pages)
24 October 1996	Ad 28/03/96--------- Â£ si 9996@1=9996 Â£ ic 10000/19996 (2 pages)
24 October 1996	Nc inc already adjusted 27/03/95 (1 page)
24 October 1996	Nc inc already adjusted 27/03/95 (1 page)
18 October 1996	Director's particulars changed (1 page)
18 October 1996	Director's particulars changed (1 page)
28 January 1996	Return made up to 15/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
28 January 1996	Return made up to 15/11/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
28 July 1995	Full accounts made up to 31 March 1995 (11 pages)
28 July 1995	Full accounts made up to 31 March 1995 (11 pages)
4 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
4 April 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
9 October 1992	Particulars of mortgage/charge (3 pages)
9 October 1992	Particulars of mortgage/charge (3 pages)
23 December 1939	Incorporation (16 pages)
23 December 1939	Incorporation (16 pages)

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