Unigate Dairies Limited

Company Name	Unigate Dairies Limited
Company Status	Active
Company Number	00367806
Category	Private Limited Company
Incorporation Date	26 June 1941(82 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Thomas Alexander Atherton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 January 2010(68 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mrs Isobel Jean Hinton
Status	Current
Appointed	25 February 2013(71 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Roger James Robotham
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(77 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Maxime Therrien
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	15 April 2019(77 years, 10 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer And Secretary
Country of Residence	Canada
Correspondence Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Jennifer Watford
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(50 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 August 2000)
Role	Sales Director
Correspondence Address	62 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BA

Director Name	Gordon Caleb Summerfield
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(50 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	The Gables Eastfield Lane Whitchurch Reading Berkshire RG8 7EJ

Director Name	Christopher David Roberts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(50 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Financial Controller
Correspondence Address	7 Buttercup Close Linford Bordon Hampshire GU35 0YR

Director Name	Mr David Michael Lattimore
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(50 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 06 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Old Forge House Coates Cirencester Gloucestershire GL7 6NH Wales

Director Name	Peter George Rawlins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(50 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 1994)
Role	Processing Director
Correspondence Address	The Nook Sickles Lane Kingley Bordon Hampshire GU35 9PD

Secretary Name	Christopher David Roberts
Nationality	British
Status	Resigned
Appointed	31 March 1992(50 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 1995)
Role	Financial Director
Correspondence Address	7 Buttercup Close Linford Bordon Hampshire GU35 0YR

Director Name	David Ian Weir
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(51 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 1995)
Role	Commercial Director
Correspondence Address	16 Warren Rise Frimley Camberley Surrey GU16 5SH

Director Name	Michael George Chivers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(51 years, 2 months after company formation)
Appointment Duration	7 years, 12 months (resigned 31 August 2000)
Role	Transport Director
Correspondence Address	Southview Barn Lane Four Marks Alton Hampshire GU34 5JA

Director Name	John Frederick Gibson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 1995)
Role	Managing Director
Correspondence Address	Orchard Farmhouse Cowfold Lane Rotherwick Hook Hampshire RG27 9BP

Director Name	Gordon Wilde
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(52 years, 9 months after company formation)
Appointment Duration	8 years (resigned 19 April 2002)
Role	Production Director
Correspondence Address	10 Oakbank Stroud Road Gloucester Gloucestershire GL4 0AZ Wales

Secretary Name	Martin Francis Stafford Beer
Nationality	British
Status	Resigned
Appointed	30 September 1994(53 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 February 2000)
Role	Secretary
Correspondence Address	Pear Tree Cottage Green Lane Dockenfield Farnham Surrey GU10 4JD

Director Name	Martin Francis Stafford Beer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(53 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 August 1999)
Role	Secretary
Correspondence Address	Pear Tree Cottage Green Lane Dockenfield Farnham Surrey GU10 4JD

Director Name	Christopher David Roberts
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(53 years, 9 months after company formation)
Appointment Duration	8 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	7 Clover Close Lindford Bordon Hampshire GU35 0YH

Director Name	John Asdell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(54 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	White Gates Farleigh Ramsden Road Godalming Surrey GU7 1QE

Director Name	Mr Mark Skipwith
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2000(58 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 July 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Secretary Name	Mr Mark Skipwith
Nationality	British
Status	Resigned
Appointed	17 February 2000(58 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 School Lane Itchen Abbas Winchester Hampshire SO21 1BE

Secretary Name	Mr Roger James Newton
Nationality	British
Status	Resigned
Appointed	03 July 2000(59 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Holmelea Sonning Lane Sonning Reading Berkshire RG4 6ST

Director Name	Ian Cameron Laurie
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(59 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 August 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Wd4

Director Name	Walter John Houliston
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(59 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2002)
Role	Chief Executive
Correspondence Address	Somerville House Kier Park Ascot Berkshire

Director Name	John William Drummond Hall
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2003(62 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	9 Denmark Avenue Wimbledon London SW19 4HF

Director Name	Mr Alastair Sholto Neil Murray
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(62 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Woodpeckers 21 Littleworth Road Esher Surrey KT10 9PD

Director Name	Mr Mark Allen
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(65 years, 6 months after company formation)
Appointment Duration	3 years (resigned 22 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Orchard Frensham Surrey GU10 3AF

Director Name	Martin Nicholas Oakes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(65 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhurst House Fulready, Ettington Stratford-Upon-Avon Warwickshire CV37 7PE

Secretary Name	Mr Robin Paul Miller
Nationality	British
Status	Resigned
Appointed	01 April 2008(66 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Queens Road North Warnborough Hook Hampshire RG29 1DN

Director Name	Mr Robin Paul Miller
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(68 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 September 2018)
Role	Company Secretary & General Counsel
Country of Residence	United Kingdom
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Secretary Name	Andrew Money
Status	Resigned
Appointed	22 January 2010(68 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Claygate House Littleworth Road Esher Surrey KT10 9PN

Contact

Website	infokin.co.uk

Location

Registered Address	5 The Heights Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

131.6m at £1	Dairy Crest (Jersey) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Charges

3 March 1981	Delivered on: 11 March 1981 Satisfied on: 24 November 1989 Persons entitled: Sun Insurance Office LTD Classification: 7TH supplemental trust Secured details: 7TH supplemental trust deed for securing debenture stock of unigate LTD amounting to Â£9,924,226 and all other monies intended to be secured by or pursuant to the trust deeds. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

3 March 1981

Delivered on: 11 March 1981
Satisfied on: 24 November 1989
Persons entitled: Sun Insurance Office LTD

Classification: 7TH supplemental trust
Secured details: 7TH supplemental trust deed for securing debenture stock of unigate LTD amounting to Â£9,924,226 and all other monies intended to be secured by or pursuant to the trust deeds.
Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

15 August 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
11 July 2023	Change of details for Dairy Crest as a person with significant control on 5 May 2019 (2 pages)
22 June 2023	Termination of appointment of Roger James Robotham as a director on 14 June 2023 (1 page)
22 June 2023	Appointment of Mr Christopher Ronald Thornton as a director on 14 June 2023 (2 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
19 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
13 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
23 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2021	Statement of capital following an allotment of shares on 17 March 2021 GBP 137,177,325 (4 pages)
23 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £5531924 capitalised 17/03/2021 RES13 ‐ Re authorised share capital/ re conflict of interest 17/03/2021 (1 page)
23 March 2021	Statement by Directors (2 pages)
23 March 2021	Solvency Statement dated 17/03/21 (2 pages)
23 March 2021	Statement of capital on 23 March 2021 GBP 13.717732 (5 pages)
10 February 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
26 August 2020	Director's details changed for Mr Thomas Alexander Atherton on 13 August 2020 (2 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
4 March 2020	Director's details changed for Mr Thomas Alexander Atherton on 3 March 2020 (2 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
7 May 2019	Registered office address changed from Claygate House Littleworth Road Esher Surrey KT10 9PN to 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 7 May 2019 (1 page)
15 April 2019	Appointment of Mr Maxime Therrien as a director on 15 April 2019 (2 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 September 2018	Appointment of Mr Roger James Robotham as a director on 21 September 2018 (2 pages)
25 September 2018	Termination of appointment of Robin Paul Miller as a director on 21 September 2018 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (3 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
8 September 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 131,645,401 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 131,645,401 (4 pages)
6 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
6 October 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Mr Robin Paul Miller on 16 April 2015 (2 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 131,645,401 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 131,645,401 (4 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 131,645,401 (4 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 131,645,401 (4 pages)
15 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
15 November 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 February 2013	Termination of appointment of Andrew Money as a secretary (1 page)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
25 February 2013	Appointment of Mrs Isobel Jean Hinton as a secretary (1 page)
25 February 2013	Termination of appointment of Andrew Money as a secretary (1 page)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 31 March 2011 (14 pages)
12 April 2011	Annual return made up to 31 March 2011 (14 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
16 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
25 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
25 January 2010	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
25 January 2010	Termination of appointment of Mark Allen as a director (1 page)
25 January 2010	Appointment of Mr Thomas Alexander Atherton as a director (2 pages)
25 January 2010	Appointment of Mr Robin Paul Miller as a director (2 pages)
25 January 2010	Termination of appointment of Alastair Murray as a director (1 page)
25 January 2010	Termination of appointment of Mark Allen as a director (1 page)
25 January 2010	Appointment of Mr Robin Paul Miller as a director (2 pages)
25 January 2010	Termination of appointment of Robin Miller as a secretary (1 page)
25 January 2010	Appointment of Andrew Money as a secretary (1 page)
25 January 2010	Termination of appointment of Alastair Murray as a director (1 page)
25 January 2010	Appointment of Andrew Money as a secretary (1 page)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
1 February 2009	Full accounts made up to 31 March 2008 (8 pages)
16 December 2008	Appointment terminated director martin oakes (1 page)
16 December 2008	Appointment terminated director martin oakes (1 page)
18 April 2008	Secretary appointed robin paul miller (2 pages)
18 April 2008	Secretary appointed robin paul miller (2 pages)
17 April 2008	Appointment terminated secretary roger newton (1 page)
17 April 2008	Appointment terminated secretary roger newton (1 page)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 February 2008	Full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Full accounts made up to 31 March 2007 (8 pages)
15 June 2007	Return made up to 31/03/07; full list of members (7 pages)
15 June 2007	Return made up to 31/03/07; full list of members (7 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
8 January 2007	Full accounts made up to 31 March 2006 (8 pages)
8 January 2007	Full accounts made up to 31 March 2006 (8 pages)
26 May 2006	Return made up to 31/03/06; full list of members (7 pages)
26 May 2006	Return made up to 31/03/06; full list of members (7 pages)
13 October 2005	Full accounts made up to 31 March 2005 (9 pages)
13 October 2005	Full accounts made up to 31 March 2005 (9 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
23 May 2005	Return made up to 31/03/05; full list of members (7 pages)
23 May 2005	Return made up to 31/03/05; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 March 2004 (9 pages)
7 October 2004	Full accounts made up to 31 March 2004 (9 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
8 April 2004	Return made up to 31/03/04; full list of members (7 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
26 January 2004	Full accounts made up to 31 March 2003 (9 pages)
29 September 2003	New director appointed (4 pages)
29 September 2003	New director appointed (4 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (3 pages)
12 August 2003	New director appointed (3 pages)
11 June 2003	Return made up to 31/03/03; full list of members (5 pages)
11 June 2003	Return made up to 31/03/03; full list of members (5 pages)
11 June 2003	Return made up to 31/03/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006 (5 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
4 October 2002	Registered office changed on 04/10/02 from: dairy crest house portsmouth road surbiton surrey KT6 5QL (1 page)
12 September 2002	Director's particulars changed (1 page)
12 September 2002	Director's particulars changed (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
16 April 2002	Return made up to 31/03/02; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006 (7 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
16 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (18 pages)
4 February 2002	Full accounts made up to 31 March 2001 (18 pages)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
2 July 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
2 July 2001	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006 (8 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 2001	Ad 20/03/00--------- Â£ si 78799401@1 (2 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
18 April 2001	Ad 20/03/00--------- Â£ si 78799401@1 (2 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
7 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (13 pages)
19 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
19 October 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2021 under section 1088 of the Companies Act 2006 (2 pages)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	New director appointed (2 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: unigate house wood lane london W12 7RP (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: unigate house wood lane london W12 7RP (1 page)
24 August 2000	New secretary appointed (2 pages)
20 July 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
20 July 2000	Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page)
19 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 June 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 June 2000	Ad 09/06/00--------- Â£ si 52500000@1=52500000 Â£ ic 79145401/131645401 (2 pages)
19 June 2000	Ad 09/06/00--------- Â£ si 52500000@1=52500000 Â£ ic 79145401/131645401 (2 pages)
19 June 2000	Â£ nc 80000000/135000000 09/06/00 (1 page)
19 June 2000	Â£ nc 80000000/135000000 09/06/00 (1 page)
18 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 May 2000	Nc inc already adjusted 20/03/00 (2 pages)
18 May 2000	Ad 20/03/00--------- Â£ si 78799401@1 (2 pages)
18 May 2000	Ad 20/03/00--------- Â£ si 78799401@1 (2 pages)
18 May 2000	Nc inc already adjusted 20/03/00 (2 pages)
18 May 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	Return made up to 31/03/00; full list of members (10 pages)
12 May 2000	Return made up to 31/03/00; full list of members (10 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
23 February 2000	Secretary resigned (1 page)
23 February 2000	Secretary resigned (1 page)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
31 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
24 April 1999	Director's particulars changed (1 page)
24 April 1999	Return made up to 31/03/99; no change of members (9 pages)
24 April 1999	Return made up to 31/03/99; no change of members (9 pages)
24 April 1999	Director's particulars changed (1 page)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 April 1997	Return made up to 31/03/97; full list of members (10 pages)
10 April 1997	Return made up to 31/03/97; full list of members (10 pages)
26 November 1996	Full accounts made up to 31 March 1996 (6 pages)
26 November 1996	Full accounts made up to 31 March 1996 (6 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
4 April 1996	Return made up to 31/03/96; no change of members (8 pages)
4 April 1996	Return made up to 31/03/96; no change of members (8 pages)
21 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
21 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
13 December 1995	Full accounts made up to 31 March 1995 (6 pages)
13 December 1995	Full accounts made up to 31 March 1995 (6 pages)
11 December 1995	Director's particulars changed (4 pages)
11 December 1995	Director's particulars changed (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
25 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
25 January 1995	Accounts for a dormant company made up to 31 March 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
16 November 1993	Accounts for a dormant company made up to 31 March 1993 (7 pages)
16 November 1993	Accounts for a dormant company made up to 31 March 1993 (7 pages)
24 November 1992	Full accounts made up to 31 March 1992 (9 pages)
24 November 1992	Full accounts made up to 31 March 1992 (9 pages)
24 January 1992	Full accounts made up to 31 March 1991 (34 pages)
24 January 1992	Full accounts made up to 31 March 1991 (34 pages)
12 October 1990	Full accounts made up to 31 March 1990 (17 pages)
12 October 1990	Full accounts made up to 31 March 1990 (17 pages)
8 February 1990	Full accounts made up to 31 March 1989 (6 pages)
8 February 1990	Full accounts made up to 31 March 1989 (6 pages)
24 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1989	Declaration of satisfaction of mortgage/charge (1 page)