Davy Mining Limited

Company Name	Davy Mining Limited
Directors	Steven Leven and John Robert Paterson
Company Status	Active
Company Number	00473118
Category	Private Limited Company
Incorporation Date	22 September 1949(74 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2007(57 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Secretary Name	Mr Steven Leven
Nationality	British
Status	Current
Appointed	15 January 2007(57 years, 4 months after company formation)
Appointment Duration	17 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	John Robert Paterson
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(74 years, 3 months after company formation)
Appointment Duration	4 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Mr Harry Bickerton
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(42 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1995)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lawson House Wentedge Road Kirk Smeaton Pontefract West Yorkshire WF8 3JS

Director Name	Mr Kenneth William Chambers
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(42 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1995)
Role	Chartered Accountant
Correspondence Address	60 St Peters Avenue Caversham Reading Berkshire RG4 7DH

Director Name	Mr Robert William Graham
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(42 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1993)
Role	Finance Director
Correspondence Address	3 Stubley Croft Dronfield Woodhouse Derbyshire

Director Name	Mr Clifford Arthur Tibble
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(42 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 04 December 1992)
Role	Company Director
Correspondence Address	1 Chapter Way Silkstone Barnsley South Yorkshire S75 4LH

Director Name	Barry Myers
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(42 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 May 1995)
Role	Company Director
Correspondence Address	Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF

Secretary Name	Brian Edward Tanner
Nationality	British
Status	Resigned
Appointed	27 July 1992(42 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Dennis Homer
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(43 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Treetops 5 Wall Royds Denby Dale Huddersfield West Yorkshire HD8 8QQ

Director Name	Mr Stephen John Sutton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(43 years, 2 months after company formation)
Appointment Duration	12 months (resigned 30 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 St Andrews Close Swinton Mexborough South Yorkshire S64 8SR

Director Name	Barry Dutton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(43 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Millers Garth 4 Church Street Hemswell Gainsborough Lincolnshire DN21 5UN

Director Name	Mr Stewart Keeble
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1995(45 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	48 The Hollows Bessacarr Doncaster South Yorkshire DN4 7PP

Director Name	Mr James Edward Child
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(48 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Forge Cottage Forest Road Binfield Berkshire RG42 4HD

Director Name	Brian Edward Tanner
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(48 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2000)
Role	Secretary
Correspondence Address	1 Thatchers Close Horley Surrey RH6 9LE

Director Name	Mr Stephen John Morton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(50 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Karen Michelle Murray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(50 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Secretary
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Secretary Name	Karen Michelle Murray
Nationality	British
Status	Resigned
Appointed	01 July 2000(50 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 January 2007)
Role	Company Director
Correspondence Address	1 Centre Walk Hazlemere Buckinghamshire HP15 7UZ

Director Name	Mr Derek Brian Hickling
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(61 years, 1 month after company formation)
Appointment Duration	4 years (resigned 24 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Christopher Perry Treleaven
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(65 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 16 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr Steven Edward Lindsay
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2015(66 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW

Director Name	Mr David William Kyriacos
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(69 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Director Name	Ms Sarah Geraldine Lynn Cox
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2023(73 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hercules Way Leavesden Watford WD25 7GS

Contact

Website	skanska.co.uk

Location

Registered Address	1 Hercules Way Leavesden Watford WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

296.8k at £1	Skanska Uk PLC 99.01% Non Cumulative Preference
296.8k at £0.01	Skanska Uk PLC 0.99% Ordinary

Financials

Year	2014
Net Worth	£300,000

Accounts

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

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

10 January 1991	Delivered on: 18 January 1991 Satisfied on: 14 October 1991 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee and mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 January 1991

Delivered on: 18 January 1991
Satisfied on: 14 October 1991
Persons entitled: National Westminster Bank PLC

Classification: Composite guarantee and mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 September 2020	Statement of capital on 14 September 2020 GBP 1 (3 pages)
14 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 September 2020	Statement by Directors (1 page)
14 September 2020	Solvency Statement dated 04/09/20 (2 pages)
11 September 2020	Amended accounts for a dormant company made up to 31 December 2019 (8 pages)
8 September 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2020	Consolidation of shares on 17 August 2020 (4 pages)
21 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
25 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
19 November 2018	Termination of appointment of Steven Edward Lindsay as a director on 1 November 2018 (1 page)
19 November 2018	Appointment of Mr David William Kyriacos as a director on 1 November 2018 (2 pages)
1 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 299,768 (5 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 299,768 (5 pages)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 ANNOTATION Clarification this form is a duplicate of the AP01 registered on 23/10/2015 (2 pages)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 December 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 ANNOTATION Clarification this form is a duplicate of the AP01 registered on 23/10/2015 (2 pages)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
23 October 2015	Termination of appointment of Christopher Perry Treleaven as a director on 16 October 2015 (1 page)
23 October 2015	Appointment of Mr Steven Edward Lindsay as a director on 16 October 2015 (2 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 299,768 (5 pages)
25 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 299,768 (5 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Derek Brian Hickling as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Christopher Perry Treleaven as a director on 24 November 2014 (2 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 299,768 (5 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 299,768 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr Steven Leven on 7 July 2011 (2 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
3 November 2010	Appointment of Mr Derek Brian Hickling as a director (2 pages)
3 November 2010	Termination of appointment of Stephen Morton as a director (1 page)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
18 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Stephen John Morton on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
28 October 2009	Secretary's details changed for Mr Steven Leven on 1 October 2009 (1 page)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 October 2009	Resolutions RES13 ‐ Allot shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
15 March 2008	Return made up to 28/02/08; full list of members (4 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
28 March 2007	Return made up to 28/02/07; full list of members (3 pages)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	New secretary appointed;new director appointed (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
7 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 March 2006	Return made up to 28/02/06; full list of members (3 pages)
13 March 2006	Return made up to 28/02/06; full list of members (3 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
21 March 2005	Return made up to 28/02/05; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
10 March 2004	Return made up to 28/02/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
26 August 2003	Registered office changed on 26/08/03 from: maple cross house denham way maple cross, rickmansworth hertfordshire WD3 9AS (1 page)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
18 March 2003	Return made up to 28/02/03; full list of members (7 pages)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
25 March 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
14 March 2002	Return made up to 28/02/02; full list of members (6 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 April 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
12 July 2000	Registered office changed on 12/07/00 from: maple cross house denham way maple cross rickmansworth hertfordshire WD3 2SW (1 page)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 March 2000	Return made up to 28/02/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
8 November 1999	New director appointed (2 pages)
8 November 1999	Director resigned (1 page)
20 September 1999	Director's particulars changed (1 page)
20 September 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
14 March 1999	Return made up to 28/02/99; full list of members (5 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
11 March 1998	Return made up to 28/02/98; full list of members (5 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 February 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
24 November 1997	Director resigned (1 page)
24 November 1997	Director resigned (1 page)
24 November 1997	New director appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
2 April 1997	Return made up to 28/02/97; full list of members (5 pages)
2 April 1997	Return made up to 28/02/97; full list of members (5 pages)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (8 pages)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
18 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
2 August 1996	Registered office changed on 02/08/96 from: 681 mitcham road croydon surrey CR9 3AP (1 page)
20 March 1996	Return made up to 28/02/96; full list of members (5 pages)
20 March 1996	Return made up to 28/02/96; full list of members (5 pages)
13 February 1996	Full accounts made up to 30 September 1995 (13 pages)
13 February 1996	Full accounts made up to 30 September 1995 (13 pages)
13 April 1995	Full accounts made up to 30 September 1994 (13 pages)
13 April 1995	Full accounts made up to 30 September 1994 (13 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Director's particulars changed (2 pages)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)
13 March 1995	Return made up to 28/02/95; full list of members (16 pages)