Shani Limited

Company Name	Shani Limited
Director	Mark Adam Hollis
Company Status	Active
Company Number	00559471
Category	Private Limited Company
Incorporation Date	31 December 1955(68 years, 4 months ago)
Previous Names	Quality Fashions Limited and Shani Fashion Industries Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Mr Mark Adam Hollis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(41 years, 6 months after company formation)
Appointment Duration	26 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Mountview Close London NW11 7HG

Secretary Name	Mr Mark Adam Hollis
Nationality	British
Status	Current
Appointed	12 December 2000(44 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Mountview Close London NW11 7HG

Director Name	Mr Harvey John Josephs
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Secretary
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Director Name	Martin Hollis
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	28 years (resigned 13 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Winter Garden Wood Lane Stanmore Middlesex HA7 4JZ

Director Name	Barry Steven Hollis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	26 years, 4 months (resigned 11 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Director Name	Keith Alexander Wall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 1998)
Role	Chartered Accountant
Correspondence Address	Jordans Parrots Close Croxley Green Rickmansworth Hertfordshire WD3 3JZ

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	17 years (resigned 16 February 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Golders Park Close London NW11 7QR

Director Name	Alan Mark Halperin
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	3 years (resigned 10 February 1995)
Role	Production Manager
Correspondence Address	8 Pangbourne Drive Stanmore Middlesex HA7 4QT

Director Name	Marshall John Doctors
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 08 May 1997)
Role	Sales Director
Correspondence Address	35 Pangbourne Drive Stanmore Middlesex HA7 4RA

Secretary Name	Mr Harvey John Josephs
Nationality	British
Status	Resigned
Appointed	31 January 1992(36 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Secretary Name	Mr Mark Adam Hollis
Nationality	British
Status	Resigned
Appointed	28 April 1995(39 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Uphill Road London NW7 4PP

Director Name	Simon Nicholas Yates
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(39 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 March 2017)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	30 Thorne Road Edenthorpe South Yorkshire DN7 6QJ

Director Name	Peter Moss Emanuel
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 1999)
Role	Chartered Accountant
Correspondence Address	23 Snaresbrook Drive Stanmore Middlesex HA7 4QN

Director Name	Danny Smith
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(42 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1999)
Role	Manager
Correspondence Address	36 London Road Luton Bedfordshire LU1 3UQ

Director Name	Eva Berry
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(42 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 December 2003)
Role	Quality Surveyor
Correspondence Address	10 Chestnut Avenue Stainforth Doncaster South Yorkshire DN7 5EP

Director Name	Simon Howard Walters
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(42 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 1999)
Role	Chartered Accountant
Correspondence Address	45 Chiddingfold London N12 7EX

Director Name	Clive Simnock
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(43 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2000)
Role	Finance Director
Correspondence Address	56 Norbury Avenue Watford Hertfordshire WD1 1PJ

Secretary Name	Clive Simnock
Nationality	British
Status	Resigned
Appointed	13 January 2000(44 years after company formation)
Appointment Duration	11 months (resigned 12 December 2000)
Role	Finance Director
Correspondence Address	56 Norbury Avenue Watford Hertfordshire WD1 1PJ

Director Name	Amanda Jane Everall
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(48 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 September 2006)
Role	Clothing Manufacturer
Correspondence Address	1 Thornton Road East Sheen London SW14 8NS

Director Name	Gary Leonard Lewis
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(48 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2011)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	16 Alderton Rise Loughton Essex IG10 3HL

Director Name	Kenneth Wynne James
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(51 years, 9 months after company formation)
Appointment Duration	1 year (resigned 24 September 2008)
Role	Sales Director
Correspondence Address	Diblocks Orchard Ivinghoe Aston Leighton Buzzard Bedfordshire LU7 9DF

Contact

Website	shanigroup.com
Telephone	01923 210111
Telephone region	Watford

Location

Registered Address	Devonshire House 1 Devonshire St London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,694,866
Gross Profit	£3,426,860
Net Worth	£1,468,672
Cash	£4,563,185
Current Liabilities	£6,312,339

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

27 March 2018	Delivered on: 29 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
8 May 2007	Delivered on: 15 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding

27 March 2018

Delivered on: 29 March 2018
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

8 May 2007

Delivered on: 15 May 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
12 February 2024	Director's details changed for Mr Mark Adam Hollis on 30 November 2023 (2 pages)
12 February 2024	Director's details changed for Mr Mark Adam Hollis on 30 November 2023 (2 pages)
12 February 2024	Secretary's details changed for Mr Mark Adam Hollis on 30 November 2023 (1 page)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
14 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
25 May 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
17 November 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
15 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
14 February 2020	Termination of appointment of Martin Hollis as a director on 13 February 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (25 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 June 2018	Termination of appointment of Barry Steven Hollis as a director on 11 June 2018 (1 page)
3 June 2018	Termination of appointment of Simon Nicholas Yates as a director on 31 March 2017 (1 page)
31 May 2018	Full accounts made up to 31 December 2017 (25 pages)
29 March 2018	Registration of charge 005594710002, created on 27 March 2018 (13 pages)
14 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 September 2016	Full accounts made up to 31 December 2015 (24 pages)
9 September 2016	Full accounts made up to 31 December 2015 (24 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 (5 pages)
11 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100,000 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
22 September 2015	Full accounts made up to 31 December 2014 (19 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100,000 (7 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100,000 (7 pages)
19 September 2014	Full accounts made up to 31 December 2013 (18 pages)
19 September 2014	Full accounts made up to 31 December 2013 (18 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (7 pages)
17 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100,000 (7 pages)
24 July 2013	Director's details changed for Barry Steven Hollis on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Barry Steven Hollis on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Barry Steven Hollis on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Barry Steven Hollis on 24 July 2013 (2 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
11 July 2013	Full accounts made up to 31 December 2012 (18 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
1 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
28 February 2013	Director's details changed for Barry Steven Hollis on 28 February 2013 (2 pages)
28 February 2013	Director's details changed for Barry Steven Hollis on 28 February 2013 (2 pages)
20 February 2013	Director's details changed for Barry Steven Hollis on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Barry Steven Hollis on 20 February 2013 (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (18 pages)
18 June 2012	Full accounts made up to 31 December 2011 (18 pages)
13 March 2012	Termination of appointment of Gary Lewis as a director (1 page)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
13 March 2012	Termination of appointment of Gary Lewis as a director (1 page)
13 March 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Termination of appointment of Gary Lewis as a director (1 page)
3 February 2012	Termination of appointment of Gary Lewis as a director (1 page)
28 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
28 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
8 April 2011	Full accounts made up to 31 October 2010 (18 pages)
8 April 2011	Full accounts made up to 31 October 2010 (18 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
22 April 2010	Full accounts made up to 31 October 2009 (18 pages)
22 April 2010	Full accounts made up to 31 October 2009 (18 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Simon Nicholas Yates on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Barry Steven Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mark Adam Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Barry Steven Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Gary Leonard Lewis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mark Adam Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Barry Steven Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Simon Nicholas Yates on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Mark Adam Hollis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Gary Leonard Lewis on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Simon Nicholas Yates on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Gary Leonard Lewis on 1 February 2010 (2 pages)
6 June 2009	Full accounts made up to 31 October 2008 (19 pages)
6 June 2009	Full accounts made up to 31 October 2008 (19 pages)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Location of register of members (1 page)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
24 February 2009	Return made up to 31/01/09; full list of members (5 pages)
23 February 2009	Appointment terminated director graham morris (1 page)
23 February 2009	Appointment terminated director graham morris (1 page)
16 October 2008	Appointment terminated director kenneth james (1 page)
16 October 2008	Appointment terminated director kenneth james (1 page)
31 July 2008	Full accounts made up to 31 October 2007 (17 pages)
31 July 2008	Full accounts made up to 31 October 2007 (17 pages)
13 March 2008	Return made up to 31/01/08; full list of members (5 pages)
13 March 2008	Return made up to 31/01/08; full list of members (5 pages)
28 February 2008	Director's change of particulars / simon yates / 15/08/2007 (1 page)
28 February 2008	Director's change of particulars / barry hollis / 03/03/2007 (1 page)
28 February 2008	Director's change of particulars / simon yates / 15/08/2007 (1 page)
28 February 2008	Director's change of particulars / barry hollis / 03/03/2007 (1 page)
18 October 2007	New director appointed (3 pages)
18 October 2007	New director appointed (3 pages)
8 August 2007	Full accounts made up to 31 October 2006 (18 pages)
8 August 2007	Full accounts made up to 31 October 2006 (18 pages)
15 May 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Particulars of mortgage/charge (9 pages)
27 February 2007	Return made up to 31/01/07; full list of members (9 pages)
27 February 2007	Return made up to 31/01/07; full list of members (9 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
9 August 2006	Full accounts made up to 31 October 2005 (16 pages)
9 August 2006	Full accounts made up to 31 October 2005 (16 pages)
8 February 2006	Return made up to 31/01/06; full list of members (9 pages)
8 February 2006	Return made up to 31/01/06; full list of members (9 pages)
7 April 2005	Full accounts made up to 31 October 2004 (16 pages)
7 April 2005	Full accounts made up to 31 October 2004 (16 pages)
8 March 2005	Return made up to 31/01/05; full list of members (9 pages)
8 March 2005	Return made up to 31/01/05; full list of members (9 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 October 2003 (15 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	Full accounts made up to 31 October 2003 (15 pages)
27 January 2004	Return made up to 31/01/04; full list of members (8 pages)
27 January 2004	Return made up to 31/01/04; full list of members (8 pages)
31 December 2003	Director resigned (1 page)
31 December 2003	Director resigned (1 page)
7 April 2003	Full accounts made up to 31 October 2002 (15 pages)
7 April 2003	Full accounts made up to 31 October 2002 (15 pages)
10 February 2003	Return made up to 31/01/03; full list of members (9 pages)
10 February 2003	Return made up to 31/01/03; full list of members (9 pages)
6 March 2002	Full accounts made up to 31 October 2001 (15 pages)
6 March 2002	Full accounts made up to 31 October 2001 (15 pages)
31 January 2002	Return made up to 31/01/02; full list of members (8 pages)
31 January 2002	Return made up to 31/01/02; full list of members (8 pages)
30 May 2001	Full accounts made up to 31 October 2000 (14 pages)
30 May 2001	Full accounts made up to 31 October 2000 (14 pages)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
13 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 05/03/01 (1 page)
19 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (8 pages)
19 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 19/02/01 (8 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Secretary resigned;director resigned (1 page)
13 October 2000	Auditor's resignation (1 page)
13 October 2000	Auditor's resignation (1 page)
22 March 2000	Full accounts made up to 31 October 1999 (14 pages)
22 March 2000	Full accounts made up to 31 October 1999 (14 pages)
17 February 2000	Return made up to 31/01/00; full list of members (8 pages)
17 February 2000	Return made up to 31/01/00; full list of members (8 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
5 January 2000	Company name changed shani fashion industries LIMITED\certificate issued on 06/01/00 (2 pages)
5 January 2000	Company name changed shani fashion industries LIMITED\certificate issued on 06/01/00 (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
26 March 1999	Full accounts made up to 31 October 1998 (15 pages)
26 March 1999	Full accounts made up to 31 October 1998 (15 pages)
15 February 1999	Return made up to 31/01/99; full list of members (14 pages)
15 February 1999	Return made up to 31/01/99; full list of members (14 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
18 March 1998	Full accounts made up to 31 October 1997 (15 pages)
18 March 1998	Full accounts made up to 31 October 1997 (15 pages)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
17 February 1998	Return made up to 31/01/98; no change of members (10 pages)
17 February 1998	Return made up to 31/01/98; no change of members (10 pages)
4 December 1997	Memorandum and Articles of Association (10 pages)
4 December 1997	Memorandum and Articles of Association (10 pages)
2 September 1997	New director appointed (3 pages)
2 September 1997	New director appointed (3 pages)
25 May 1997	Director resigned (1 page)
25 May 1997	Director resigned (1 page)
17 March 1997	Full accounts made up to 31 October 1996 (14 pages)
17 March 1997	Full accounts made up to 31 October 1996 (14 pages)
24 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
24 February 1997	Return made up to 31/01/97; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
21 March 1996	Full accounts made up to 31 October 1995 (13 pages)
21 March 1996	Full accounts made up to 31 October 1995 (13 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
4 May 1995	Secretary resigned;director resigned (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	New secretary appointed (2 pages)
4 May 1995	Secretary resigned;director resigned (2 pages)
31 March 1995	Full accounts made up to 31 October 1994 (13 pages)
31 March 1995	Full accounts made up to 31 October 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
9 September 1982	Company name changed\certificate issued on 09/09/82 (2 pages)
9 September 1982	Company name changed\certificate issued on 09/09/82 (2 pages)
21 December 1955	Certificate of incorporation (1 page)
21 December 1955	Certificate of incorporation (1 page)