Stansand Limited

Company Name	Stansand Limited
Directors	Ashish Sen and Adam James Burton
Company Status	Active
Company Number	00523038
Category	Private Limited Company
Incorporation Date	26 August 1953(70 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ashish Sen
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	18 October 2022(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Uk Corporate Finance Head
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Adam James Burton
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 October 2022(69 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Commercial Finance Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Robert Bruce Hodges
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1995)
Role	Managing Director
Correspondence Address	Nolton 29 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	Mr Richard John Mumford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(38 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 September 1995)
Role	Tea Broker
Correspondence Address	Wilfreds Lodge Beacons Bottom Stokenchurch Buckinghamshire HP14 3UY

Director Name	James Frederick Hilditch
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(38 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Buying Director
Correspondence Address	Woolvens 18 Hogback Wood Road Beaconsfield Buckinghamshire HP9 1JT

Secretary Name	Grenville Reid
Nationality	British
Status	Resigned
Appointed	01 May 1992(38 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	20 Wrensfield Boxmoor Hemel Hempstead Hertfordshire HP1 1RN

Director Name	Kathryn Janet Tubb
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(40 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 1995)
Role	Tea Buyer
Country of Residence	Britain
Correspondence Address	40 Esmond Road Chiswick London W4 1JQ

Director Name	Duncan Stratton Smith
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(40 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1995)
Role	Accountant
Correspondence Address	9 Broadhurst Gardens Eastcote Ruislip Middlesex HA4 9JQ

Director Name	Edward McGrory
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(41 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 September 1995)
Role	Finance Director
Correspondence Address	33 Cuckoo Hill Road Pinner Middlesex HA5 1AS

Director Name	Roger Allan Price
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(41 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 April 1999)
Role	Company Director
Correspondence Address	Ambleside Fulmer Road Gerrards Cross Buckinghamshire SL9 7EF

Secretary Name	John Nicholas Temple
Nationality	British
Status	Resigned
Appointed	28 July 1995(41 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 January 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	John Nicholas Temple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(42 years after company formation)
Appointment Duration	3 years, 3 months (resigned 06 January 1999)
Role	Company Secretart
Country of Residence	England
Correspondence Address	Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

Director Name	Timothy Pascall
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Secretary Name	Timothy Pascall
Nationality	British
Status	Resigned
Appointed	06 January 1999(45 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 May 2004)
Role	Treasurer
Correspondence Address	The Tile House 26 Pound Lane Sonning Reading Berkshire RG4 6XE

Director Name	Mr Peter Dylan Unsworth
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1999(45 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Bradburys Launton Road Stratton Audley Bicester Oxfordshire OX6 9BW

Director Name	Mr James Milne Campbell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(50 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	El Segundo The Clump Rickmansworth Hertfordshire WD3 4BG

Secretary Name	Mr James Milne Campbell
Nationality	British
Status	Resigned
Appointed	28 May 2004(50 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 18 February 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	El Segundo The Clump Rickmansworth Hertfordshire WD3 4BG

Director Name	Mr Daniel Wilfrid Dudley Barlow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(51 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Secretary Name	Mr Daniel Wilfrid Dudley Barlow
Nationality	British
Status	Resigned
Appointed	18 February 2005(51 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 March 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 3 9 Daleham Gardens London NW3 5BY

Director Name	Mr John Jacob
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 June 2011(57 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2022)
Role	Vice President- Group Finance
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Director Name	Mr Manesh Thakrar
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(59 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ

Location

Registered Address	325 Oldfield Lane North Greenford Middlesex UB6 0AZ
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	1 January 2025 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	1 April

Returns

Latest Return	9 January 2024 (4 months ago)
Next Return Due	23 January 2025 (8 months, 2 weeks from now)

Charges

19 September 1995	Delivered on: 9 October 1995 Satisfied on: 17 March 2000 Persons entitled: Union Bank of Switzerlandas Agent and Trustee for Each Finance Party (Asdefined in the Credit Agreement) (the "Securityagent") Classification: Composite debenture Secured details: All present and future obligations and liabilties (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor as defined to the chargee under the finance documents. 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. See the mortgage charge document for full details. Fully Satisfied

19 September 1995

Delivered on: 9 October 1995
Satisfied on: 17 March 2000
Persons entitled: Union Bank of Switzerlandas Agent and Trustee for Each Finance Party (Asdefined in the Credit Agreement) (the "Securityagent")

Classification: Composite debenture
Secured details: All present and future obligations and liabilties (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor as defined to the chargee under the finance documents.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 9 January 2021 with updates (4 pages)
10 February 2021	Change of details for Tata Global Beverages Gb Limited as a person with significant control on 12 February 2020 (2 pages)
27 October 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
16 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
14 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
15 October 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
12 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
17 October 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 (4 pages)
11 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 5,000 (4 pages)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
22 September 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (4 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (4 pages)
27 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 5,000 (4 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
22 January 2015	Director's details changed for Mr John Jacob on 8 January 2015 (2 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (4 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (4 pages)
27 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,000 (4 pages)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a director (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a director (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
2 April 2013	Termination of appointment of Daniel Barlow as a secretary (1 page)
21 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
21 March 2013	Appointment of Manesh Thakrar as a director (2 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
2 January 2013	Director's details changed for John Jacob on 19 September 2012 (2 pages)
2 January 2013	Director's details changed for John Jacob on 19 September 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 July 2011	Appointment of John Jacob as a director (2 pages)
7 July 2011	Appointment of John Jacob as a director (2 pages)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
4 July 2011	Termination of appointment of Peter Unsworth as a director (1 page)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
23 November 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 January 2009	Return made up to 09/01/09; full list of members (3 pages)
23 January 2009	Return made up to 09/01/09; full list of members (3 pages)
28 November 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
28 November 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
28 January 2008	Return made up to 09/01/08; full list of members (2 pages)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 January 2007	Return made up to 09/01/07; full list of members (2 pages)
30 January 2007	Return made up to 09/01/07; full list of members (2 pages)
2 January 2007	Accounts for a dormant company made up to 1 April 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 1 April 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 1 April 2006 (1 page)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
9 February 2006	Return made up to 09/01/06; full list of members (7 pages)
28 November 2005	Accounts for a dormant company made up to 2 April 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 2 April 2005 (1 page)
28 November 2005	Accounts for a dormant company made up to 2 April 2005 (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	Secretary resigned;director resigned (1 page)
9 March 2005	New secretary appointed;new director appointed (2 pages)
9 March 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2005	New secretary appointed;new director appointed (5 pages)
14 January 2005	New secretary appointed;new director appointed (5 pages)
23 November 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
23 November 2004	Accounts for a dormant company made up to 1 April 2004 (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
15 June 2004	Secretary resigned;director resigned (1 page)
12 February 2004	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
12 February 2004	Return made up to 09/01/04; full list of members 363(287) ‐ Registered office changed on 12/02/04 (7 pages)
6 February 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
6 February 2004	Accounting reference date extended from 01/03/04 to 01/04/04 (1 page)
29 November 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
29 November 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
29 November 2003	Accounts for a dormant company made up to 1 March 2003 (1 page)
5 February 2003	Return made up to 09/01/03; full list of members (7 pages)
5 February 2003	Return made up to 09/01/03; full list of members (7 pages)
4 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
4 December 2002	Accounts for a dormant company made up to 2 March 2002 (1 page)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 February 2002	Return made up to 09/01/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 December 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
4 December 2001	Accounts for a dormant company made up to 3 March 2001 (1 page)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
30 January 2001	Return made up to 09/01/01; full list of members (6 pages)
3 October 2000	Accounts for a dormant company made up to 4 March 2000 (1 page)
3 October 2000	Accounts for a dormant company made up to 4 March 2000 (1 page)
3 October 2000	Accounts for a dormant company made up to 4 March 2000 (1 page)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 2000	Return made up to 09/01/00; full list of members (6 pages)
27 January 2000	Return made up to 09/01/00; full list of members (6 pages)
20 September 1999	Accounts for a dormant company made up to 6 March 1999 (1 page)
20 September 1999	Accounts for a dormant company made up to 6 March 1999 (1 page)
20 September 1999	Accounts for a dormant company made up to 6 March 1999 (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	New director appointed (2 pages)
1 February 1999	Return made up to 09/01/99; no change of members (4 pages)
1 February 1999	Return made up to 09/01/99; no change of members (4 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	New secretary appointed;new director appointed (2 pages)
12 January 1999	Secretary resigned;director resigned (1 page)
9 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 September 1998	Accounts for a dormant company made up to 7 March 1998 (1 page)
3 September 1998	Accounts for a dormant company made up to 7 March 1998 (1 page)
3 September 1998	Accounts for a dormant company made up to 7 March 1998 (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
22 January 1998	Return made up to 09/01/98; full list of members (7 pages)
22 January 1998	Return made up to 09/01/98; full list of members (7 pages)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
20 August 1997	Accounting reference date extended from 28/02/98 to 01/03/98 (1 page)
24 June 1997	Accounts for a dormant company made up to 28 February 1996 (1 page)
24 June 1997	Accounting reference date shortened from 25/08/96 to 28/02/96 (1 page)
24 June 1997	Accounting reference date shortened from 25/08/96 to 28/02/96 (1 page)
24 June 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
24 June 1997	Accounts for a dormant company made up to 28 February 1996 (1 page)
24 June 1997	Accounts for a dormant company made up to 28 February 1997 (1 page)
7 February 1997	Return made up to 09/01/97; no change of members (7 pages)
7 February 1997	Return made up to 09/01/97; no change of members (7 pages)
22 March 1996	Accounts for a dormant company made up to 25 August 1995 (1 page)
22 March 1996	Accounts for a dormant company made up to 25 August 1995 (1 page)
12 February 1996	Return made up to 09/01/96; change of members (7 pages)
12 February 1996	Return made up to 09/01/96; change of members (7 pages)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 October 1995	Director resigned;new director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Director resigned;new director appointed (4 pages)
9 October 1995	Particulars of mortgage/charge (18 pages)
9 October 1995	Particulars of mortgage/charge (18 pages)
3 October 1995	Declaration of assistance for shares acquisition (12 pages)
3 October 1995	Declaration of assistance for shares acquisition (12 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director's particulars changed (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director resigned (4 pages)
19 September 1995	Director's particulars changed (4 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New secretary appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Secretary resigned (2 pages)
10 August 1995	Director resigned (2 pages)
10 August 1995	New secretary appointed (2 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 May 1995	Return made up to 01/05/95; full list of members (14 pages)
17 May 1995	Return made up to 01/05/95; full list of members (14 pages)
27 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)
27 March 1995	Accounting reference date extended from 01/03 to 25/08 (1 page)