Albemarle Venture Partner Limited

Company Name	Albemarle Venture Partner Limited
Directors	David John Wills and Robert Cameron-Clarke
Company Status	Active
Company Number	00769039
Category	Private Limited Company
Incorporation Date	26 July 1963(60 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr David John Wills
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	08 August 1992(29 years after company formation)
Appointment Duration	31 years, 9 months
Role	Director Of Cos
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Secretary Name	Mr David John Wills
Nationality	English
Status	Current
Appointed	28 February 2007(43 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Director Name	Mr Robert Cameron-Clarke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(53 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	116 Cowley Road Mortlake London SW14 8QB

Director Name	Barry Howard Alexander
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(29 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 April 1993)
Role	Investment Manager
Correspondence Address	52 Middleway London NW11 6SG

Director Name	Charles Richard Foster Kemp
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(29 years after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1997)
Role	Director Of Cos
Correspondence Address	13 Lime Court Gipsy Lane London SW15 5RJ

Director Name	Richard Mansell Jones
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(29 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 1996)
Role	Chartered Accountant
Correspondence Address	19 Astell Street London SW3 3RT

Director Name	Roy David Parker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(29 years after company formation)
Appointment Duration	7 years, 6 months (resigned 15 February 2000)
Role	Chartered Accountant
Correspondence Address	Dancote Cockernhoe Green Luton Bedfordshire LU2 8PY

Director Name	Timothy Martin Trowell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1992(29 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Director Of Cos
Correspondence Address	The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW

Director Name	Mark John Hallala
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(30 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Chartered Accountant
Correspondence Address	7 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Andrew Dennis Moye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(31 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 September 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Reddons Road Beckenham Kent BR3 1LY

Director Name	Richard Vernon Thompson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(31 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 April 1996)
Role	Merchant Banker
Correspondence Address	34 Devereux Road London SW11 6JS

Secretary Name	Mark John Hallala
Nationality	British
Status	Resigned
Appointed	02 April 1996(32 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	7 Beauchamp Road East Molesey Surrey KT8 0PA

Director Name	Mr Graham Leslie Barnes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(34 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Tressillian Road Brockley London SE4 1XX

Director Name	Timothy Martin Trowell
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(36 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	The Old Vicarage Church Street, West Hanney Wantage Oxfordshire OX12 0LW

Secretary Name	Sunil Kantha Sirisena
Nationality	British
Status	Resigned
Appointed	01 July 2000(36 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2004)
Role	Chartered Management Accountant
Correspondence Address	14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

Director Name	Sunil Kantha Sirisena
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(37 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2004)
Role	Chartered Management Accountant
Correspondence Address	14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

Director Name	Sunil Kantha Sirisena
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(37 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2004)
Role	Chartered Management Accountant
Correspondence Address	14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

Secretary Name	Mr David John Wills
Nationality	English
Status	Resigned
Appointed	01 October 2004(41 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Secretary Name	Sunil Kantha Sirisena
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(41 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2007)
Role	Company Director
Correspondence Address	14 Mill Stream Meadow Haywards Heath West Sussex RH16 1TH

Secretary Name	Brown Shipley & Co Limited (Corporation)
Status	Resigned
Appointed	08 August 1992(29 years after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 1996)
Correspondence Address	Founders Court Lothbury London EC2R 7HE

Contact

Telephone	020 76069833
Telephone region	London

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

154.8k at £1	Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£397,574
Cash	£69,511
Current Liabilities	£394,795

Accounts

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

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Charges

15 February 2007	Delivered on: 27 February 2007 Persons entitled: Prosol Electronics Limited (In Administration) Classification: Composite guarantee and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all the right title benefit and interest in, to or under the charged assets. See the mortgage charge document for full details. Outstanding
20 June 1997	Delivered on: 24 June 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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. See the mortgage charge document for full details. Outstanding

15 February 2007

Delivered on: 27 February 2007
Persons entitled: Prosol Electronics Limited (In Administration)

Classification: Composite guarantee and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all the right title benefit and interest in, to or under the charged assets. See the mortgage charge document for full details.
Outstanding

20 June 1997

Delivered on: 24 June 1997
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: 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. See the mortgage charge document for full details.
Outstanding

Filing History

10 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
23 June 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
9 August 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
18 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
8 July 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
30 October 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
20 September 2019	Confirmation statement made on 8 August 2019 with no updates (3 pages)
2 July 2019	Director's details changed for Mr Robert Cameron-Clarke on 29 June 2019 (2 pages)
20 October 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
26 September 2017	Unaudited abridged accounts made up to 31 December 2016 (13 pages)
18 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
18 May 2017	Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017 (1 page)
18 May 2017	Termination of appointment of Graham Leslie Barnes as a director on 23 March 2017 (1 page)
17 May 2017	Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2 4HN to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from C/O Thorne Lancaster Parker 8th Floor Aldwych House 81 Aldwych London WC2 4HN to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London London W1B 5DF on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017 (2 pages)
17 May 2017	Appointment of Mr Robert Cameron-Clarke as a director on 23 March 2017 (2 pages)
6 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 154,750 (5 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 154,750 (5 pages)
4 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 154,750 (5 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 154,750 (5 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 154,750 (5 pages)
8 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 154,750 (5 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
24 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 154,750 (5 pages)
24 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 154,750 (5 pages)
24 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 154,750 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
6 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
2 November 2009	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 15 Stratton Street London W1J 8LQ on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN United Kingdom on 2 November 2009 (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
20 August 2009	Return made up to 08/08/09; full list of members (3 pages)
20 August 2009	Return made up to 08/08/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
4 December 2008	Total exemption small company accounts made up to 31 December 2007 (9 pages)
14 August 2008	Return made up to 08/08/08; full list of members (3 pages)
14 August 2008	Return made up to 08/08/08; full list of members (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
20 November 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
9 August 2007	Return made up to 08/08/07; full list of members (2 pages)
9 August 2007	Return made up to 08/08/07; full list of members (2 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned;director resigned (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Particulars of mortgage/charge (6 pages)
27 February 2007	Particulars of mortgage/charge (6 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
8 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 September 2006	Return made up to 08/08/06; full list of members (8 pages)
18 September 2006	Return made up to 08/08/06; full list of members (8 pages)
4 January 2006	Company name changed albemarle general partner limite d\certificate issued on 04/01/06 (2 pages)
4 January 2006	Company name changed albemarle general partner limite d\certificate issued on 04/01/06 (2 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 August 2005	Return made up to 08/08/05; full list of members (8 pages)
24 August 2005	Return made up to 08/08/05; full list of members (8 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed;new director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed;new director appointed (2 pages)
22 October 2004	New secretary appointed (1 page)
22 October 2004	New secretary appointed (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 1 albemarle street london W1S 4HA (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 1 albemarle street london W1S 4HA (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
6 October 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Return made up to 08/08/04; full list of members (8 pages)
23 August 2004	Return made up to 08/08/04; full list of members (8 pages)
25 March 2004	Full accounts made up to 31 December 2003 (13 pages)
25 March 2004	Full accounts made up to 31 December 2003 (13 pages)
18 August 2003	Return made up to 08/08/03; full list of members (8 pages)
18 August 2003	Return made up to 08/08/03; full list of members (8 pages)
28 March 2003	Full accounts made up to 31 December 2002 (12 pages)
28 March 2003	Full accounts made up to 31 December 2002 (12 pages)
4 August 2002	Return made up to 08/08/02; full list of members (8 pages)
4 August 2002	Return made up to 08/08/02; full list of members (8 pages)
7 March 2002	Full accounts made up to 31 December 2001 (12 pages)
7 March 2002	Full accounts made up to 31 December 2001 (12 pages)
2 August 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (7 pages)
2 August 2001	Return made up to 08/08/01; full list of members 363(287) ‐ Registered office changed on 02/08/01 (7 pages)
14 April 2001	Full accounts made up to 31 December 2000 (12 pages)
14 April 2001	Full accounts made up to 31 December 2000 (12 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
30 August 2000	Return made up to 08/08/00; full list of members (7 pages)
30 August 2000	Return made up to 08/08/00; full list of members (7 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
8 August 2000	Secretary resigned;director resigned (1 page)
8 August 2000	Secretary resigned;director resigned (1 page)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
26 May 2000	Full accounts made up to 31 December 1999 (12 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
8 August 1999	Full accounts made up to 31 December 1998 (13 pages)
8 August 1999	Full accounts made up to 31 December 1998 (13 pages)
5 August 1999	Return made up to 08/08/99; full list of members (8 pages)
5 August 1999	Return made up to 08/08/99; full list of members (8 pages)
17 August 1998	Auditor's resignation (1 page)
17 August 1998	Auditor's resignation (1 page)
5 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Return made up to 08/08/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
17 September 1997	Full group accounts made up to 31 December 1996 (23 pages)
5 September 1997	Â£ sr 45250@1 20/06/97 (1 page)
5 September 1997	Â£ sr 45250@1 20/06/97 (1 page)
28 August 1997	Company name changed brown shipley development capita l LIMITED\certificate issued on 29/08/97 (2 pages)
28 August 1997	Company name changed brown shipley development capita l LIMITED\certificate issued on 29/08/97 (2 pages)
27 August 1997	Registered office changed on 27/08/97 from: founder court london EC2R 7HE (1 page)
27 August 1997	Registered office changed on 27/08/97 from: founder court london EC2R 7HE (1 page)
11 August 1997	Return made up to 08/08/97; full list of members (12 pages)
11 August 1997	Return made up to 08/08/97; full list of members (12 pages)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
29 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Declaration of assistance for shares acquisition (11 pages)
27 June 1997	Declaration of assistance for shares acquisition (11 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 June 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 June 1997	Declaration of assistance for shares acquisition (11 pages)
27 June 1997	Declaration of assistance for shares acquisition (11 pages)
27 June 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
27 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 June 1997	Particulars of mortgage/charge (5 pages)
24 June 1997	Particulars of mortgage/charge (5 pages)
31 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
31 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 August 1996	Return made up to 08/08/96; full list of members (8 pages)
27 August 1996	Return made up to 08/08/96; full list of members (8 pages)
20 June 1996	Ad 02/04/96--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (3 pages)
20 June 1996	Ad 02/04/96--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (3 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Resolutions WRES13 ‐ Written resolution (12 pages)
18 April 1996	Auditor's resignation (1 page)
18 April 1996	Secretary resigned (1 page)
18 April 1996	Resolutions WRES13 ‐ Written resolution (12 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	Auditor's resignation (1 page)
18 April 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
18 April 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
18 April 1996	Director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
20 February 1996	Full accounts made up to 31 December 1995 (12 pages)
20 February 1996	Full accounts made up to 31 December 1995 (12 pages)
8 January 1996	Director's particulars changed (1 page)
8 January 1996	Director's particulars changed (1 page)
3 November 1995	Director's particulars changed (2 pages)
3 November 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
15 September 1995	Director's particulars changed (2 pages)
17 August 1995	Return made up to 08/08/95; full list of members (30 pages)
17 August 1995	Return made up to 08/08/95; full list of members (30 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
7 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Director's particulars changed (2 pages)
20 June 1995	Director's particulars changed (2 pages)
20 June 1995	Director's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)
30 April 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (4 pages)
24 March 1995	Director's particulars changed (4 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	Director's particulars changed (2 pages)
9 March 1995	Full accounts made up to 31 December 1994 (13 pages)
9 March 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
7 April 1989	Memorandum and Articles of Association (13 pages)
7 April 1989	Memorandum and Articles of Association (13 pages)
26 July 1963	Incorporation (16 pages)
26 July 1963	Incorporation (16 pages)