Tclarke Newcastle Limited

Company Name	Tclarke Newcastle Limited
Directors	Mark Lawrence and Trevor John Mitchell
Company Status	Active
Company Number	00385769
Category	Private Limited Company
Incorporation Date	23 February 1944(80 years, 2 months ago)
Previous Name	Veale-Nixon Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Mark Lawrence
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2009(65 years, 7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Mr Trevor John Mitchell
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(74 years after company formation)
Appointment Duration	6 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Brian Gerard Welsh
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(47 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2001)
Role	Electrical Engineer
Correspondence Address	12 Station Road Riding Mill Northumberland NE44 6HE

Director Name	John Joseph Cullen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(47 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 1998)
Role	Electrical Engineer
Correspondence Address	12 St Cuthberts Terrace Hexham Northumberland NE46 2EL

Director Name	David Brelsford D'Eath
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(47 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1992)
Role	Chartered Accountant
Correspondence Address	Greenacres Lewes Road Lindfield Haywards Heath West Sussex RH17 7TB

Director Name	Patrick Ernest Stanborough
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(47 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 08 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4a Bromley Avenue Shortlands Bromley Kent BR1 4BQ

Director Name	John Hunter Nixon
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(47 years, 1 month after company formation)
Appointment Duration	13 years (resigned 29 March 2004)
Role	Electrical Engineer
Correspondence Address	The Old Dairy 3 Westwood Farm Warden Hexham Northumberland NE46 2PT

Secretary Name	Brian Gerard Welsh
Nationality	British
Status	Resigned
Appointed	28 March 1991(47 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	12 Station Road Riding Mill Northumberland NE44 6HE

Director Name	Mr Kevin Christopher Mullen
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(55 years, 5 months after company formation)
Appointment Duration	24 years, 8 months (resigned 28 March 2024)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	30 St. Mary Axe London EC3A 8BF

Director Name	Roy Irving Hutchinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(55 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 April 2012)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Hunter House 17-19 Byron Street Newcastle Upon Tyne NE2 1XH

Director Name	Philip Leonard
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(56 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2017)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Hunter House 17-19 Byron Street Newcastle Upon Tyne NE2 1XH

Director Name	Mr Barry Joseph Buchanan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(57 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2003)
Role	Electrical Engineer
Correspondence Address	Marlborough House Churchfields School Lane Pickworth Lincolnshire NG34 0TG

Secretary Name	Mr John Malachy Daly
Nationality	British
Status	Resigned
Appointed	30 June 2001(57 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 July 2007)
Role	Company Director
Correspondence Address	Ladywood House Mill Hill Edenbridge Kent TN8 5DA

Director Name	Barry Victor Defalco
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2003(59 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 August 2009)
Role	Electrical Engineer
Correspondence Address	18 Keel Close Rotherhithe London SE16 6BX

Secretary Name	Ms Victoria Rosamond French
Nationality	British
Status	Resigned
Appointed	31 July 2007(63 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hunter House 17-19 Byron Street Newcastle Upon Tyne NE2 1XH

Secretary Name	Mr Martin Robert Walton
Status	Resigned
Appointed	01 July 2010(66 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 April 2015)
Role	Company Director
Correspondence Address	Hunter House 17-19 Byron Street Newcastle Upon Tyne NE2 1XH

Director Name	Mr Martin Robert Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2015(71 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 February 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Moorfields London EC2Y 9AE

Secretary Name	Miss Alexandra Dent
Status	Resigned
Appointed	15 April 2015(71 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	Hunter House 17-19 Byron Street Newcastle Upon Tyne NE2 1XH

Secretary Name	David James Lanchester
Status	Resigned
Appointed	09 May 2017(73 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 May 2020)
Role	Company Director
Correspondence Address	45 Moorfields London EC2Y 9AE

Contact

Website	veale-nixon.co.uk

Location

Registered Address	30 St. Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	T. Clarke PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£8,057,721
Gross Profit	£1,476,904
Net Worth	£1,552,055
Cash	£1,452,867
Current Liabilities	£1,670,759

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 March 2024 (4 weeks, 1 day ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

3 August 2011	Delivered on: 13 August 2011 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 August 2011

Delivered on: 13 August 2011
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 July 2023	Accounts for a dormant company made up to 31 December 2022 (13 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 December 2021 (13 pages)
4 May 2022	Director's details changed for Mr Mark Lawrence on 1 May 2022 (2 pages)
26 April 2022	Registered office address changed from 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF England to 30 st. Mary Axe London EC3A 8BF on 26 April 2022 (1 page)
20 April 2022	Registered office address changed from 45 Moorfields London EC2Y 9AE England to 30 st Mary Axe 30 st. Mary Axe London EC3A 8BF on 20 April 2022 (1 page)
5 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (13 pages)
31 March 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (13 pages)
29 May 2020	Termination of appointment of David James Lanchester as a secretary on 27 May 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
20 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (119 pages)
20 August 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
20 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
20 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
29 March 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (35 pages)
6 August 2018	Registered office address changed from Hunter House 17-19 Byron Street Newcastle upon Tyne NE2 1XH to 45 Moorfields London EC2Y 9AE on 6 August 2018 (1 page)
3 April 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
9 February 2018	Appointment of Mr Trevor John Mitchell as a director on 5 February 2018 (2 pages)
9 February 2018	Termination of appointment of Martin Robert Walton as a director on 2 February 2018 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 100.00 (5 pages)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2017	Solvency Statement dated 18/12/17 (1 page)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 100.00 (5 pages)
20 December 2017	Solvency Statement dated 18/12/17 (1 page)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2017	Statement of company's objects (2 pages)
18 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
26 May 2017	Full accounts made up to 31 December 2016 (31 pages)
26 May 2017	Full accounts made up to 31 December 2016 (31 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
12 May 2017	Appointment of David James Lanchester as a secretary on 9 May 2017 (2 pages)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017 (1 page)
30 March 2017	Termination of appointment of Philip Leonard as a director on 31 January 2017 (1 page)
30 March 2017	Termination of appointment of Philip Leonard as a director on 31 January 2017 (1 page)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (5 pages)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
12 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
14 July 2016	Full accounts made up to 31 December 2015 (34 pages)
14 July 2016	Full accounts made up to 31 December 2015 (34 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (6 pages)
31 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (6 pages)
22 May 2015	Full accounts made up to 31 December 2014 (27 pages)
22 May 2015	Full accounts made up to 31 December 2014 (27 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015 (1 page)
17 April 2015	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015 (2 pages)
17 April 2015	Appointment of Mr Martin Robert Walton as a director on 15 April 2015 (2 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (5 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 50,000 (5 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
15 August 2014	Full accounts made up to 31 December 2013 (26 pages)
7 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (5 pages)
7 April 2014	Register inspection address has been changed (1 page)
7 April 2014	Register inspection address has been changed (1 page)
7 April 2014	Register(s) moved to registered inspection location (1 page)
7 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 50,000 (5 pages)
20 June 2013	Full accounts made up to 31 December 2012 (24 pages)
20 June 2013	Full accounts made up to 31 December 2012 (24 pages)
9 May 2013	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
9 May 2013	Director's details changed for Kevin Christopher Mullen on 12 December 2011 (2 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
9 May 2013	Director's details changed for Mr Mark Lawrence on 12 December 2011 (2 pages)
9 May 2013	Director's details changed for Kevin Christopher Mullen on 12 December 2011 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 October 2012	Full accounts made up to 31 December 2011 (24 pages)
4 May 2012	Termination of appointment of Roy Hutchinson as a director (1 page)
4 May 2012	Termination of appointment of Roy Hutchinson as a director (1 page)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Auditor's resignation (1 page)
15 July 2011	Auditor's resignation (1 page)
12 July 2011	Auditor's resignation (1 page)
12 July 2011	Auditor's resignation (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (21 pages)
20 May 2011	Full accounts made up to 31 December 2010 (21 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Appointment of Mr Martin Robert Walton as a secretary (1 page)
7 July 2010	Termination of appointment of Victoria French as a secretary (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
2 July 2010	Full accounts made up to 31 December 2009 (21 pages)
13 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Ms Victoria Rosamond French on 28 March 2010 (1 page)
13 May 2010	Director's details changed for Roy Irving Hutchinson on 28 March 2010 (2 pages)
13 May 2010	Director's details changed for Roy Irving Hutchinson on 28 March 2010 (2 pages)
13 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Philip Leonard on 28 March 2010 (2 pages)
13 May 2010	Director's details changed for Philip Leonard on 28 March 2010 (2 pages)
13 May 2010	Director's details changed for Kevin Christopher Mullen on 28 March 2010 (2 pages)
13 May 2010	Secretary's details changed for Ms Victoria Rosamond French on 28 March 2010 (1 page)
13 May 2010	Director's details changed for Mr Mark Lawrence on 28 March 2010 (2 pages)
13 May 2010	Director's details changed for Kevin Christopher Mullen on 28 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Mark Lawrence on 28 March 2010 (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt director 10/09/2009 (2 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Apt director 10/09/2009 (2 pages)
14 September 2009	Director appointed mark lawrence (1 page)
14 September 2009	Director appointed mark lawrence (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
9 September 2009	Appointment terminated director barry defalco (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (22 pages)
12 May 2009	Full accounts made up to 31 December 2008 (22 pages)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
22 August 2008	Full accounts made up to 31 December 2007 (21 pages)
22 August 2008	Full accounts made up to 31 December 2007 (21 pages)
2 April 2008	Return made up to 28/03/08; full list of members (4 pages)
2 April 2008	Return made up to 28/03/08; full list of members (4 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
16 August 2007	Secretary resigned (1 page)
16 August 2007	New secretary appointed (2 pages)
10 April 2007	Return made up to 28/03/07; full list of members (3 pages)
10 April 2007	Return made up to 28/03/07; full list of members (3 pages)
23 March 2007	Full accounts made up to 31 December 2006 (18 pages)
23 March 2007	Full accounts made up to 31 December 2006 (18 pages)
10 May 2006	Return made up to 28/03/06; full list of members (8 pages)
10 May 2006	Return made up to 28/03/06; full list of members (8 pages)
14 March 2006	Full accounts made up to 31 December 2005 (17 pages)
14 March 2006	Full accounts made up to 31 December 2005 (17 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 28/03/05; full list of members (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Return made up to 28/03/05; full list of members (8 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
21 March 2005	Full accounts made up to 31 December 2004 (12 pages)
16 August 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 August 2004	Return made up to 28/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2004	Full accounts made up to 31 December 2003 (12 pages)
13 March 2004	Full accounts made up to 31 December 2003 (12 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
2 July 2003	Full accounts made up to 31 December 2002 (12 pages)
2 July 2003	Full accounts made up to 31 December 2002 (12 pages)
10 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
10 April 2003	Return made up to 28/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
25 April 2002	Return made up to 28/03/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (11 pages)
25 April 2002	Return made up to 28/03/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 December 2001 (11 pages)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	New secretary appointed (2 pages)
10 August 2001	Secretary resigned;director resigned (1 page)
10 August 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Full accounts made up to 31 December 2000 (11 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2001	Director resigned (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
16 April 2000	Return made up to 28/03/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
16 April 2000	Full accounts made up to 31 December 1999 (9 pages)
16 April 2000	Return made up to 28/03/00; full list of members (7 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
15 April 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Return made up to 28/03/99; no change of members (4 pages)
15 April 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Return made up to 28/03/99; no change of members (4 pages)
20 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
4 May 1997	Return made up to 28/03/97; full list of members (6 pages)
4 May 1997	Full accounts made up to 31 December 1996 (10 pages)
4 May 1997	Return made up to 28/03/97; full list of members (6 pages)
18 April 1996	Return made up to 28/03/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 December 1995 (10 pages)
18 April 1996	Return made up to 28/03/96; no change of members (4 pages)
18 April 1996	Full accounts made up to 31 December 1995 (10 pages)
30 April 1995	Full accounts made up to 31 December 1994 (10 pages)
30 April 1995	Return made up to 28/03/95; no change of members (4 pages)
30 April 1995	Return made up to 28/03/95; no change of members (4 pages)
30 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
23 February 1944	Incorporation (21 pages)
23 February 1944	Incorporation (21 pages)
23 February 1944	Incorporation (21 pages)
23 February 1944	Incorporation (21 pages)