Timberlaine Limited

Company Name	Timberlaine Limited
Directors	James Michael Edward Saunders and Philip Simon Slavin
Company Status	Active
Company Number	00450018
Category	Private Limited Company
Incorporation Date	24 February 1948(76 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Frances Victoria Heazell
Status	Current
Appointed	05 October 2016(68 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(68 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(72 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Kevin Gerald Smyth
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(43 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Solicitor
Correspondence Address	Longhovel Twineham Lane Twineham Haywards Heath West Sussex RH17 5NP

Director Name	Mr Richard James Tuley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1996)
Role	Property Executive
Correspondence Address	1 Arun Close Worthing West Sussex BN13 3HT

Director Name	Mr Basil James Stephens
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 December 1996)
Role	Property Executive
Correspondence Address	Oatscroft Heyshott Midhurst West Sussex GU29 0DZ

Director Name	William Nelson Robertson
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(43 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1995)
Role	Insurance Executive
Correspondence Address	Torwood Kinnoull Hill Place Perth PH2 7DD Scotland

Director Name	Mr Barrie Holder
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(43 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Certified Accountant
Correspondence Address	Greenknowe Corsiehill Perth PH2 7BN Scotland

Director Name	Mr John Raymond Dawson
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(43 years, 2 months after company formation)
Appointment Duration	4 months (resigned 31 August 1991)
Role	Builder
Correspondence Address	34 Hazelhurst Crescent Worthing West Sussex BN14 0HN

Secretary Name	Mr Dallas Salter
Nationality	British
Status	Resigned
Appointed	01 May 1991(43 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 1994)
Role	Company Director
Correspondence Address	15 Southdown Road Shoreham By Sea West Sussex BN43 5AL

Director Name	Mr Bruce William James Inglis
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(45 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 1998)
Role	Chartered Surveyor
Correspondence Address	13 Bishop Terrace Kinnesswood Kinross Fife KY13 7JW Scotland

Secretary Name	Mr Richard James Tuley
Nationality	British
Status	Resigned
Appointed	10 June 1994(46 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 1996)
Role	Company Director
Correspondence Address	1 Arun Close Worthing West Sussex BN13 3HT

Director Name	Douglas Stephen Hay
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Investment Manager
Correspondence Address	Mandalay Duncrievie Glenfarg Perthshire PH2 9PD Scotland

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 December 1996(48 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	19 Stafford Close Chafford Hundred Grays Essex RM16 6ND

Secretary Name	Philip Martin White
Nationality	British
Status	Resigned
Appointed	01 December 1996(48 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 December 1996)
Role	Secretary
Correspondence Address	19 Young Street Perth Perthshire PH2 0EF Scotland

Director Name	David Forrest Milne Robb
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(50 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2000)
Role	Head Of Property Investments
Correspondence Address	15 Buchan Drive Perth PH1 1NQ Scotland

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(52 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Insurance Company Officialficialficialficialficial
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Director Name	Ian Bryan Womack
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(52 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2005)
Role	Insurance Company Official
Correspondence Address	Fetherston House Walnut Hill Surlingham Norwich Norfolk NR14 7DQ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(57 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(57 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	08 August 2005(57 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(58 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2006)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(63 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(64 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(64 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2012(64 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(64 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(67 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(67 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(68 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2017(68 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(50 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 August 2005)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.5m at £1	Quintain Estates & Development PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,327
Gross Profit	-£46,853
Net Worth	£5,134,260
Current Liabilities	£1,574

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Charges

15 March 1954	Delivered on: 27 March 1954 Persons entitled: G.M. Davies Classification: Mortgage Secured details: Â£100. Particulars: 112 wick street littlehampton sussex. Outstanding
26 August 1953	Delivered on: 8 September 1953 Persons entitled: Mrs G M Davies Classification: Deed of substitution Secured details: For securing Â£1,225 secured by a charge dated 18/10/51. Particulars: 74 arnold street brighton. Outstanding
6 December 1951	Delivered on: 15 December 1951 Persons entitled: C B Brill Mrs J Reeves Classification: Mortgage Secured details: Â£2,000. Particulars: 354 queens park rd., 3 mayo rd., 19 gladstone place, 57 tatland rd., 25, 27, 29 & 31 coombe rd. All at brighton. Outstanding
26 November 1951	Delivered on: 6 December 1951 Persons entitled: Mrs E Olive Classification: Mortgage Secured details: Â£400. Particulars: 74 arnold street, brighton 7 franklin road, brighton. Outstanding
7 November 1951	Delivered on: 14 November 1951 Persons entitled: C B Brill Mrs J Reeves A.D.M. Edwards Mrs E.M. Short. Classification: Mortgage Secured details: Â£500. Particulars: 71-73, shirley street, hove sussex. Outstanding
18 October 1951	Delivered on: 25 October 1951 Persons entitled: Mrs G M Davies Classification: Mortgage Secured details: Â£1,225. Particulars: 31 francis street 31 talinwood road 19 blackfriar street 5 sandown road 93 and 96 lincoln street all at brighton. Outstanding
23 January 1950	Delivered on: 1 February 1950 Persons entitled: C B Brill Mrs J Reeves A.D.M. Edwards Mrs E.M. Short. W N Riley A D Mariano Classification: Mortgage Secured details: Â£575. Particulars: 84 cranleigh road worthing sussex. Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
26 September 1949	Delivered on: 5 October 1949 Persons entitled: C B Brill Mrs J Reeves A.D.M. Edwards Mrs E.M. Short. W N Riley A D Mariano Mrs M Ludeney H E Ludeney F G Ludeney Classification: Mortgage Secured details: Â£825. Particulars: "Araca" 16 clarendon road, worthing, sussex. Outstanding
3 November 2016	Delivered on: 15 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Outstanding
14 February 1989	Delivered on: 17 February 1989 Persons entitled: C B Brill Mrs J Reeves A.D.M. Edwards Mrs E.M. Short. W N Riley A D Mariano Mrs M Ludeney H E Ludeney F G Ludeney Robin Alexander Moore Patricia Constance Moore Classification: Legal charge Secured details: All monies due or to become due from the company and/or keep castle limited to the chargees by virture of a deed of covenant dated 12/10/88. Particulars: Part of rowfold grange rowfold estate billinghurst west sussex. Outstanding
20 December 1948	Delivered on: 29 December 1948 Persons entitled: T L Powys Keck Classification: Mortgage Secured details: Â£600. Particulars: 64 loder road hove sussex. Outstanding
30 July 1974	Delivered on: 1 August 1974 Satisfied on: 15 July 2005 Persons entitled: General Accident Fire and Life Assurance Corporation LTD Classification: Supplemental trust deed Secured details: For securing debenture stock of brighton worthing and district property and investment corporation LTD amounting to Â£500,000 inclusive of Â£350,000 secured by trust deed dated 27/9/73 and deeds suplemental thereto. Particulars: F/H property known as units nos. 3,4,5,6,7,8, 21A and 21B dominion way worthing sussex. Fully Satisfied
25 March 1974	Delivered on: 4 April 1974 Satisfied on: 15 July 2005 Persons entitled: General Accident Fire and Life Assurance Corporation LTD Classification: Suplemental trust deed Secured details: For securing debenture stock of brighton worthing & district property and investment corporation LTD amounting to Â£350,000 inc. Of Â£230,000 secured by a trust deed created by that company on 27TH september 1973 and deed supplemental thereto. Particulars: Units nos. 1,2,9,10,11,12 and 13 dominion way sussex. Fully Satisfied
9 January 1974	Delivered on: 17 January 1974 Satisfied on: 15 July 2005 Persons entitled: General Accident Fire and Life Assurance Corporation LTD Classification: Trust deed Secured details: For further securing debenture stock of brighton, worthing and district property and investment corporation limited amounting to Â£230,000 secured by a trust deed dated 27/9/73. Particulars: Property in south road, brighton, sussex, known as old cottage. Fully Satisfied
26 March 1970	Delivered on: 7 April 1970 Satisfied on: 15 July 2005 Persons entitled: General Accident Fire & Life Insurance Classification: Trust deed Secured details: For the purpose of securing debenture stock of brighton worthing and investment corp LTD amounting to Â£1,430,000 inclusive of Â£1,180,000 secured by a trust deed dated 24TH july 1961 & deeds supplemental thereto. Particulars: Freeholds: 1) st michael's court, west worthing. 2) brooklands trading estate orme rd worthing 3) sandell house station road, worthing. Fully Satisfied
8 February 1967	Delivered on: 16 February 1967 Satisfied on: 15 July 2005 Persons entitled: General Accident Fire & Life Insurance Classification: Trust deed Secured details: For securing debenture stock of brighton worthing and district property investment corporation LTD amounting to Â£1,180,000 inclusive of Â£1,030,000 secured by a trust deed dated 24/07/61 and deeds supplemental thereto. Particulars: Brooklands trading estate, orme road, worthing, sussex. Fully Satisfied
8 March 1962	Delivered on: 12 March 1962 Satisfied on: 15 July 2005 Persons entitled: General Accident Fire & Life Assurance Corporation Limited Classification: Supplemental trust deed Secured details: For securing Â£371,000 debenture stock of brighton worthing and district property and investment corporation limited inclusive of Â£194,100 secured by two trust deeds dated respectively 24TH july 1961 and 8TH january 1962. Particulars: 7 the esplanade; 106, brighton road; 18, 20, 22 & adjoining land, station road, all in worthing sussex. Together with the property charged in the supple mental trust deed dated 8TH january 1962. Fully Satisfied
8 January 1962	Delivered on: 11 January 1962 Satisfied on: 15 July 2005 Persons entitled: General Accident Fire & Life Assurance Corp LTD Classification: Supplemental trust deed Secured details: For securing Â£194,100 debenture stock of brighton worthing and district property and investment corporation LTD inclusive of Â£171,000 secured by a trust deed dated 24TH july 1961. Particulars: Freehold ground rents:- flats 1-20(inc) and garages st. Michaels court, worthing sussex. Fully Satisfied
10 September 1957	Delivered on: 25 September 1957 Persons entitled: Mrs C.M. Green Classification: Mortgage Secured details: Â£600. Particulars: 7 conway place 22, byron st 12, ellen st, hove sussex 22, white cross st, brighton, 15, sloan st, brighton, 18, tidy st brighton and 5 chapel road fishergate sussex. Fully Satisfied

Filing History

29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
18 September 2023	Satisfaction of charge 004500180019 in full (1 page)
18 September 2023	Satisfaction of charge 004500180020 in full (1 page)
28 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
12 July 2023	Accounts for a small company made up to 31 December 2021 (22 pages)
9 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
26 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
30 June 2022	Second filing of Confirmation Statement dated 14 August 2021 (3 pages)
15 October 2021	Accounts for a small company made up to 31 December 2020 (22 pages)
24 August 2021	Confirmation statement made on 14 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/06/2022. (4 pages)
31 May 2021	All of the property or undertaking has been released from charge 004500180020 (1 page)
24 April 2021	Director's details changed for Mr Philip Simon Slavin on 14 April 2021 (2 pages)
4 March 2021	All of the property or undertaking has been released from charge 004500180019 (1 page)
4 March 2021	Accounts for a small company made up to 31 December 2019 (20 pages)
2 February 2021	Cessation of Qcc Holdings Limited as a person with significant control on 28 January 2021 (1 page)
2 February 2021	Notification of Quintain Investment Holdings Limited as a person with significant control on 28 January 2021 (2 pages)
16 January 2021	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 (1 page)
28 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
15 February 2020	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 (2 pages)
13 November 2019	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
28 August 2019	Confirmation statement made on 14 August 2019 with updates (5 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
28 August 2018	Confirmation statement made on 14 August 2018 with updates (5 pages)
10 April 2018	Notification of Qcc Holdings Limited as a person with significant control on 26 March 2018 (4 pages)
10 April 2018	Cessation of Quintain Limited as a person with significant control on 26 March 2018 (3 pages)
15 February 2018	Statement of capital on 15 February 2018 GBP 100 (5 pages)
8 February 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2018	Solvency Statement dated 30/11/17 (1 page)
8 February 2018	Statement by Directors (2 pages)
30 December 2017	Change of details for Quintain Limited as a person with significant control on 1 December 2017 (2 pages)
30 December 2017	Change of details for Quintain Limited as a person with significant control on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
9 November 2017	Registration of charge 004500180020, created on 3 November 2017 (134 pages)
9 November 2017	Registration of charge 004500180020, created on 3 November 2017 (134 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
2 October 2017	Full accounts made up to 31 December 2016 (17 pages)
31 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
31 August 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
25 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
25 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
23 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
23 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
23 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
23 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
9 January 2017	Full accounts made up to 31 March 2016 (17 pages)
15 November 2016	Registration of charge 004500180019, created on 3 November 2016 (157 pages)
15 November 2016	Registration of charge 004500180019, created on 3 November 2016 (157 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Statement of company's objects (2 pages)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
21 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
10 August 2016	Satisfaction of charge 7 in full (1 page)
10 August 2016	Satisfaction of charge 1 in full (1 page)
10 August 2016	Satisfaction of charge 9 in full (1 page)
10 August 2016	Satisfaction of charge 18 in full (1 page)
10 August 2016	Satisfaction of charge 2 in full (1 page)
10 August 2016	Satisfaction of charge 7 in full (1 page)
10 August 2016	Satisfaction of charge 1 in full (1 page)
10 August 2016	Satisfaction of charge 18 in full (1 page)
10 August 2016	Satisfaction of charge 2 in full (1 page)
10 August 2016	Satisfaction of charge 6 in full (1 page)
10 August 2016	Satisfaction of charge 4 in full (1 page)
10 August 2016	Satisfaction of charge 4 in full (1 page)
10 August 2016	Satisfaction of charge 5 in full (1 page)
10 August 2016	Satisfaction of charge 6 in full (1 page)
10 August 2016	Satisfaction of charge 9 in full (1 page)
10 August 2016	Satisfaction of charge 3 in full (1 page)
10 August 2016	Satisfaction of charge 8 in full (1 page)
10 August 2016	Satisfaction of charge 3 in full (1 page)
10 August 2016	Satisfaction of charge 8 in full (1 page)
10 August 2016	Satisfaction of charge 5 in full (1 page)
14 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
15 October 2015	Full accounts made up to 31 March 2015 (15 pages)
15 October 2015	Full accounts made up to 31 March 2015 (15 pages)
15 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2,500,000 (5 pages)
15 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-15 GBP 2,500,000 (5 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
9 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
7 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
8 December 2014	Full accounts made up to 31 March 2014 (15 pages)
8 December 2014	Full accounts made up to 31 March 2014 (15 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,500,000 (5 pages)
14 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2,500,000 (5 pages)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
8 January 2014	Section 519 (4 pages)
8 January 2014	Section 519 (4 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
22 November 2013	Sect 519 (4 pages)
22 November 2013	Sect 519 (4 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,500,000 (4 pages)
28 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2,500,000 (4 pages)
28 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
28 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
28 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
28 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
20 December 2012	Full accounts made up to 31 March 2012 (13 pages)
31 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
31 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
31 October 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
31 October 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
28 May 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Appointment of Mrs Rebecca Jane Worthington as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Appointment of Mrs Rebecca Jane Worthington as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
28 May 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
27 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
27 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
19 October 2011	Full accounts made up to 31 March 2011 (13 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
18 April 2011	Appointment of Mr David Nicholas Gavaghan as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
29 September 2009	Return made up to 14/08/09; full list of members (3 pages)
29 September 2009	Return made up to 14/08/09; full list of members (3 pages)
29 January 2009	Full accounts made up to 31 March 2008 (19 pages)
29 January 2009	Full accounts made up to 31 March 2008 (19 pages)
28 August 2008	Return made up to 14/08/08; full list of members (3 pages)
28 August 2008	Return made up to 14/08/08; full list of members (3 pages)
10 October 2007	Full accounts made up to 31 March 2007 (14 pages)
10 October 2007	Full accounts made up to 31 March 2007 (14 pages)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2007	Ad 14/09/07--------- Â£ si 154364@1=154364 Â£ ic 2345636/2500000 (2 pages)
26 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 September 2007	Nc inc already adjusted 14/09/07 (1 page)
26 September 2007	Ad 14/09/07--------- Â£ si 154364@1=154364 Â£ ic 2345636/2500000 (2 pages)
26 September 2007	Nc inc already adjusted 14/09/07 (1 page)
17 August 2007	Return made up to 14/08/07; full list of members (2 pages)
17 August 2007	Return made up to 14/08/07; full list of members (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
6 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
2 February 2007	New director appointed (1 page)
2 February 2007	New director appointed (1 page)
5 September 2006	Return made up to 14/08/06; full list of members (2 pages)
5 September 2006	Return made up to 14/08/06; full list of members (2 pages)
7 October 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2005	Return made up to 14/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2005	New director appointed (6 pages)
20 September 2005	New director appointed (6 pages)
20 September 2005	New director appointed (6 pages)
20 September 2005	New director appointed (6 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	New secretary appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Resolutions RES13 ‐ Re appoint auditors 08/08/05 (1 page)
22 August 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: no 1 poultry london EC2R 8EJ (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: no 1 poultry london EC2R 8EJ (1 page)
22 August 2005	Resolutions RES13 ‐ Re appoint auditors 08/08/05 (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
22 August 2005	Director resigned (1 page)
16 August 2005	Auditor's resignation (1 page)
16 August 2005	Auditor's resignation (1 page)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
27 July 2005	Full accounts made up to 31 December 2004 (12 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Memorandum and Articles of Association (26 pages)
23 June 2005	Memorandum and Articles of Association (26 pages)
15 June 2005	Â£ nc 100/2345636 29/04/05 (1 page)
15 June 2005	Ad 29/04/05--------- Â£ si 2345536@1=2345536 Â£ ic 100/2345636 (1 page)
15 June 2005	Ad 29/04/05--------- Â£ si 2345536@1=2345536 Â£ ic 100/2345636 (1 page)
15 June 2005	Â£ nc 100/2345636 29/04/05 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
1 September 2004	Return made up to 14/08/04; full list of members (2 pages)
1 September 2004	Return made up to 14/08/04; full list of members (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
28 October 2003	Full accounts made up to 31 December 2002 (12 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
26 October 2003	Return made up to 01/10/03; full list of members (5 pages)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
18 July 2003	Resolutions RES13 ‐ App aud/fix rem 31/10/01 (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 November 2002	Full accounts made up to 31 December 2001 (12 pages)
2 October 2002	Return made up to 01/10/02; full list of members (2 pages)
2 October 2002	Return made up to 01/10/02; full list of members (2 pages)
9 July 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 1 lloyds avenue london EC3N 3DH (1 page)
7 December 2001	Registered office changed on 07/12/01 from: 1 lloyds avenue london EC3N 3DH (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
3 October 2001	Return made up to 01/10/01; full list of members (2 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	Director's particulars changed (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
23 October 2000	Return made up to 01/10/00; full list of members (5 pages)
13 July 2000	Full accounts made up to 31 December 1999 (12 pages)
13 July 2000	Full accounts made up to 31 December 1999 (12 pages)
10 July 2000	Secretary's particulars changed (1 page)
10 July 2000	Secretary's particulars changed (1 page)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
13 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
16 December 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Auditor's resignation (1 page)
16 December 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Auditor's resignation (1 page)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
10 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
1 November 1999	Full accounts made up to 31 December 1998 (12 pages)
13 October 1999	Return made up to 01/10/99; full list of members (3 pages)
13 October 1999	Return made up to 01/10/99; full list of members (3 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Secretary resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
22 October 1998	Return made up to 01/10/98; full list of members (8 pages)
30 September 1998	Secretary's particulars changed (1 page)
30 September 1998	Secretary's particulars changed (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
22 January 1998	Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
29 October 1997	Full accounts made up to 31 December 1996 (13 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
22 October 1997	Return made up to 01/10/97; full list of members (7 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
25 May 1997	Return made up to 01/05/97; full list of members (16 pages)
25 May 1997	Return made up to 01/05/97; full list of members (16 pages)
16 January 1997	Auditor's resignation (1 page)
16 January 1997	Auditor's resignation (1 page)
7 January 1997	Registered office changed on 07/01/97 from: amelia house crescent road worthing west sussex BN11 1RP (1 page)
7 January 1997	Registered office changed on 07/01/97 from: amelia house crescent road worthing west sussex BN11 1RP (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	New director appointed (1 page)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New secretary appointed (2 pages)
18 December 1996	New director appointed (1 page)
18 December 1996	Director resigned (1 page)
8 May 1996	Return made up to 01/05/96; full list of members (7 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Full accounts made up to 31 December 1995 (12 pages)
8 May 1996	Return made up to 01/05/96; full list of members (7 pages)
11 January 1996	Director resigned;new director appointed (3 pages)
11 January 1996	Director resigned;new director appointed (3 pages)
8 December 1995	Director resigned (2 pages)
8 December 1995	Director resigned (2 pages)
20 June 1995	Director's particulars changed (6 pages)
20 June 1995	Director's particulars changed (6 pages)
18 May 1995	Full accounts made up to 31 December 1994 (16 pages)
18 May 1995	Return made up to 01/05/95; full list of members (10 pages)
18 May 1995	Return made up to 01/05/95; full list of members (10 pages)
18 May 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (339 pages)
8 July 1994	Full accounts made up to 31 December 1993 (22 pages)
8 July 1994	Full accounts made up to 31 December 1993 (22 pages)
2 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
2 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 May 1993	Full accounts made up to 31 December 1992 (19 pages)
26 May 1993	Full accounts made up to 31 December 1992 (19 pages)
22 June 1992	Full accounts made up to 31 December 1991 (14 pages)
22 June 1992	Full accounts made up to 31 December 1991 (14 pages)
31 May 1991	Full accounts made up to 31 December 1990 (13 pages)
31 May 1991	Full accounts made up to 31 December 1990 (13 pages)
19 June 1990	Full accounts made up to 31 December 1989 (12 pages)
19 June 1990	Full accounts made up to 31 December 1989 (12 pages)
5 June 1989	Full accounts made up to 31 December 1988 (10 pages)
5 June 1989	Full accounts made up to 31 December 1988 (10 pages)
17 February 1989	Particulars of mortgage/charge (3 pages)
17 February 1989	Particulars of mortgage/charge (3 pages)
7 June 1988	Full accounts made up to 31 December 1987 (11 pages)
7 June 1988	Full accounts made up to 31 December 1987 (11 pages)
17 June 1987	Full accounts made up to 31 December 1986 (11 pages)
17 June 1987	Full accounts made up to 31 December 1986 (11 pages)
23 May 1986	Full accounts made up to 31 December 1985 (10 pages)
23 May 1986	Full accounts made up to 31 December 1985 (10 pages)
2 June 1983	Accounts made up to 31 December 1982 (8 pages)
2 June 1983	Accounts made up to 31 December 1982 (8 pages)
17 May 1982	Accounts made up to 31 December 1981 (8 pages)
17 May 1982	Accounts made up to 31 December 1981 (8 pages)
9 January 1962	Memorandum and Articles of Association (10 pages)
9 January 1962	Memorandum and Articles of Association (10 pages)

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