G. Cornell & Sons Limited

Company Name	G. Cornell & Sons Limited
Directors	Andrew Francis Putley and Stewart Cook
Company Status	Liquidation
Company Number	00433354
Category	Private Limited Company
Incorporation Date	17 April 1947(77 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Andrew Francis Putley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(54 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Retail Jeweller
Country of Residence	United Kingdom
Correspondence Address	12-14, Gabriels Hill Maidstone Kent ME15 6JG

Director Name	Stewart Cook
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(54 years, 10 months after company formation)
Appointment Duration	22 years, 3 months
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	12-14, Gabriels Hill Maidstone Kent ME15 6JG

Secretary Name	Stewart Cook
Status	Current
Appointed	16 May 2014(67 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Correspondence Address	12 - 14 Gabriels Hill Maidstone Kent ME15 6JG

Director Name	Mr Geoffrey Roy Clifford
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 November 2006)
Role	Jeweller
Correspondence Address	Hawthorns Walnut Tree Lane Loose Maidstone Kent ME15 9RG

Director Name	Mr David William Taylor
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 8 months after company formation)
Appointment Duration	22 years (resigned 24 December 2013)
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	12-14, Gabriels Hill Maidstone Kent ME15 6JG

Director Name	Mr Michael Leslie Woodhouse
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 December 2001)
Role	Jeweller
Correspondence Address	7 Sarsen Heights Walderslade Chatham Kent ME5 9HW

Secretary Name	Miss Betty Sylvia Vale
Nationality	British
Status	Resigned
Appointed	28 December 1991(44 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 19 November 1997)
Role	Company Director
Correspondence Address	5 St Andrews Road Maidstone Kent ME16 9AN

Secretary Name	Mr Geoffrey Roy Clifford
Nationality	British
Status	Resigned
Appointed	19 November 1997(50 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Hawthorns Walnut Tree Lane Loose Maidstone Kent ME15 9RG

Director Name	Reginald Claude Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(51 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 03 September 2013)
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	12-14, Gabriels Hill Maidstone Kent ME15 6JG

Secretary Name	Reginald Claude Penfold
Nationality	British
Status	Resigned
Appointed	01 February 2002(54 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 16 May 2014)
Role	Retail Jeweller
Country of Residence	England
Correspondence Address	12-14, Gabriels Hill Maidstone Kent ME15 6JG

Director Name	Adam James Nesbit
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(66 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12-14, Gabriels Hill Maidstone Kent ME15 6JG

Contact

Website	cornellsjewellers.co.uk
Telephone	01622 753150
Telephone region	Maidstone

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

6.5k at £1	G Cornell & Sons Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,060,826
Cash	£112,138
Current Liabilities	£96,765

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	8 November 2022 (1 year, 5 months ago)
Next Return Due	22 November 2023 (overdue)

Charges

5 December 1989	Delivered on: 13 December 1989 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 December 1989

Delivered on: 13 December 1989
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

Filing History

14 December 2023	Registered office address changed from Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 14 December 2023 (2 pages)
14 December 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-30 (1 page)
14 December 2023	Declaration of solvency (6 pages)
14 December 2023	Appointment of a voluntary liquidator (3 pages)
27 November 2023	Satisfaction of charge 1 in full (1 page)
26 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
25 October 2023	Previous accounting period shortened from 30 April 2023 to 31 January 2023 (1 page)
13 July 2023	Director's details changed for Mr Andrew Francis Putley on 13 July 2023 (2 pages)
3 January 2023	Secretary's details changed for Stewart Cook on 3 January 2023 (1 page)
3 January 2023	Director's details changed for Stewart Cook on 3 January 2023 (2 pages)
3 January 2023	Director's details changed for Mr Andrew Francis Putley on 3 January 2023 (2 pages)
3 January 2023	Change of details for G Cornell & Sons Holdings Limited as a person with significant control on 3 January 2023 (2 pages)
3 January 2023	Registered office address changed from 12-14, Gabriels Hill, Maidstone, Kent ME15 6JG to Globe House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN on 3 January 2023 (1 page)
2 December 2022	Total exemption full accounts made up to 30 April 2022 (9 pages)
21 November 2022	Confirmation statement made on 8 November 2022 with updates (5 pages)
19 July 2022	Director's details changed for Stewart Cook on 19 July 2022 (2 pages)
28 March 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
8 November 2021	Confirmation statement made on 8 November 2021 with updates (5 pages)
1 November 2021	Termination of appointment of Adam James Nesbit as a director on 29 October 2021 (1 page)
17 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
8 February 2021	Director's details changed for Stewart Cook on 8 February 2021 (2 pages)
30 November 2020	Secretary's details changed for Stewart Cook on 30 November 2020 (1 page)
30 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 October 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 6,512 (4 pages)
27 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 6,512 (4 pages)
27 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 6,512 (4 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6,512 (5 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6,512 (5 pages)
24 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 6,512 (5 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 May 2014	Appointment of Stewart Cook as a secretary (2 pages)
16 May 2014	Termination of appointment of Reginald Penfold as a secretary (1 page)
16 May 2014	Appointment of Stewart Cook as a secretary (2 pages)
16 May 2014	Termination of appointment of Reginald Penfold as a secretary (1 page)
7 April 2014	Appointment of Adam James Nesbit as a director (2 pages)
7 April 2014	Appointment of Adam James Nesbit as a director (2 pages)
6 March 2014	Termination of appointment of David Taylor as a director (1 page)
6 March 2014	Termination of appointment of David Taylor as a director (1 page)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6,512 (5 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6,512 (5 pages)
15 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 6,512 (5 pages)
12 September 2013	Termination of appointment of Reginald Penfold as a director (1 page)
12 September 2013	Termination of appointment of Reginald Penfold as a director (1 page)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 6,512 (4 pages)
13 August 2013	Cancellation of shares. Statement of capital on 13 August 2013 GBP 6,512 (4 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Purchase of own shares. (3 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Purchase of own shares. (3 pages)
21 November 2012	Purchase of own shares. (3 pages)
13 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2012	Cancellation of shares. Statement of capital on 13 November 2012 GBP 6,649 (4 pages)
13 November 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2012	Cancellation of shares. Statement of capital on 13 November 2012 GBP 6,649 (4 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
23 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 August 2012	Cancellation of shares. Statement of capital on 23 August 2012 GBP 7,286 (4 pages)
23 August 2012	Purchase of own shares. (3 pages)
23 August 2012	Purchase of own shares. (3 pages)
23 August 2012	Purchase of own shares. (3 pages)
23 August 2012	Cancellation of shares. Statement of capital on 23 August 2012 GBP 7,149 (4 pages)
23 August 2012	Cancellation of shares. Statement of capital on 23 August 2012 GBP 7,286 (4 pages)
23 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 August 2012	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
23 August 2012	Purchase of own shares. (3 pages)
23 August 2012	Cancellation of shares. Statement of capital on 23 August 2012 GBP 7,149 (4 pages)
23 November 2011	Director's details changed for Reginald Claude Penfold on 23 November 2011 (2 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Stewart Cook on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Reginald Claude Penfold on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David William Taylor on 13 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Reginald Claude Penfold on 23 November 2011 (1 page)
23 November 2011	Director's details changed for Stewart Cook on 23 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr David William Taylor on 13 November 2011 (2 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Andrew Francis Putley on 23 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Reginald Claude Penfold on 23 November 2011 (1 page)
23 November 2011	Director's details changed for Andrew Francis Putley on 23 November 2011 (2 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (8 pages)
25 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 October 2010	Cancellation of shares. Statement of capital on 25 October 2010 GBP 7,423 (4 pages)
25 October 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 October 2010	Cancellation of shares. Statement of capital on 25 October 2010 GBP 7,423 (4 pages)
25 October 2010	Purchase of own shares. (3 pages)
25 October 2010	Purchase of own shares. (3 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 December 2009	Director's details changed for Stewart Cook on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr David William Taylor on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Reginald Claude Penfold on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Francis Putley on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Stewart Cook on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Francis Putley on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Stewart Cook on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Francis Putley on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Mr David William Taylor on 8 November 2009 (2 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Reginald Claude Penfold on 8 November 2009 (2 pages)
1 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (7 pages)
1 December 2009	Director's details changed for Mr David William Taylor on 8 November 2009 (2 pages)
1 December 2009	Director's details changed for Reginald Claude Penfold on 8 November 2009 (2 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Return made up to 08/11/08; full list of members (5 pages)
10 November 2008	Director and secretary's change of particulars / reginald penfold / 10/11/2008 (1 page)
10 November 2008	Director and secretary's change of particulars / reginald penfold / 10/11/2008 (1 page)
10 November 2008	Return made up to 08/11/08; full list of members (5 pages)
10 November 2008	Location of register of members (1 page)
10 November 2008	Location of debenture register (1 page)
10 November 2008	Location of debenture register (1 page)
5 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
5 August 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
25 February 2008	Gbp ic 7970/7560\14/01/08\gbp sr 410@1=410\ (1 page)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
25 February 2008	Gbp ic 7970/7560\14/01/08\gbp sr 410@1=410\ (1 page)
25 February 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
4 January 2008	Return made up to 08/11/07; full list of members (9 pages)
4 January 2008	Return made up to 08/11/07; full list of members (9 pages)
21 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
21 August 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
11 May 2007	Â£ ic 8340/7970 25/01/07 Â£ sr 370@1=370 (1 page)
11 May 2007	Â£ ic 8340/7970 25/01/07 Â£ sr 370@1=370 (1 page)
15 March 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
15 March 2007	Accounting reference date shortened from 31/08/07 to 30/04/07 (1 page)
7 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
7 December 2006	Return made up to 08/11/06; full list of members (8 pages)
7 December 2006	Return made up to 08/11/06; full list of members (8 pages)
4 December 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
4 December 2006	Accounts for a small company made up to 31 August 2006 (6 pages)
24 August 2006	Ad 26/05/06--------- Â£ si 1500@1=1500 Â£ ic 6840/8340 (2 pages)
24 August 2006	Particulars of contract relating to shares (3 pages)
24 August 2006	Ad 26/05/06--------- Â£ si 1500@1=1500 Â£ ic 6840/8340 (2 pages)
24 August 2006	Particulars of contract relating to shares (3 pages)
29 November 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
29 November 2005	Accounts for a small company made up to 31 August 2005 (6 pages)
21 November 2005	Return made up to 08/11/05; full list of members (8 pages)
21 November 2005	Return made up to 08/11/05; full list of members (8 pages)
29 November 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
29 November 2004	Accounts for a small company made up to 31 August 2004 (6 pages)
17 November 2004	Return made up to 08/11/04; full list of members (8 pages)
17 November 2004	Return made up to 08/11/04; full list of members (8 pages)
5 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
20 November 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
18 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
15 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
6 July 2002	Â£ ic 10260/6840 23/05/02 Â£ sr 3420@1=3420 (1 page)
6 July 2002	Â£ ic 10260/6840 23/05/02 Â£ sr 3420@1=3420 (1 page)
7 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 June 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
19 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
19 December 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
12 December 2001	Return made up to 09/12/01; full list of members (7 pages)
12 December 2001	Return made up to 09/12/01; full list of members (7 pages)
15 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 December 2000	Return made up to 09/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
10 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
17 January 2000	Full accounts made up to 31 August 1999 (13 pages)
17 January 2000	Full accounts made up to 31 August 1999 (13 pages)
24 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 1999	Return made up to 09/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1998	Full accounts made up to 31 August 1998 (10 pages)
18 December 1998	Full accounts made up to 31 August 1998 (10 pages)
17 December 1998	Return made up to 14/12/98; no change of members (4 pages)
17 December 1998	Return made up to 14/12/98; no change of members (4 pages)
29 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1997	Return made up to 14/12/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1997	Full accounts made up to 31 August 1997 (10 pages)
9 December 1997	Full accounts made up to 31 August 1997 (10 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
23 December 1996	Return made up to 14/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
23 December 1996	Return made up to 14/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
19 December 1996	Full accounts made up to 31 August 1996 (9 pages)
19 December 1996	Full accounts made up to 31 August 1996 (9 pages)
2 March 1996	Full accounts made up to 31 August 1995 (9 pages)
2 March 1996	Full accounts made up to 31 August 1995 (9 pages)
28 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 December 1995	Return made up to 14/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 December 1989	Memorandum and Articles of Association (6 pages)
21 December 1989	Memorandum and Articles of Association (6 pages)