Chart Holdings Limited

Company Name	Chart Holdings Limited
Director	Kevin Barry Duggan
Company Status	Active
Company Number	00786436
Category	Private Limited Company
Incorporation Date	1 January 1964(60 years, 4 months ago)
Previous Names	United Heating Services Limited and United House Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 March 2010(46 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Management Accountant
Country of Residence	England
Correspondence Address	1 Ash Tree Court West Kingsdown Sevenoaks TN15 6LT

Director Name	Mr Kevin Barry Duggan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 February 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Ash Tree Court Ash Tree Drive West Kingsdown Kent TN15 6LT

Director Name	Mr Geoffrey Ernest Thurston Granter
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 12 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Doghurst Grants Lane Limpsfield Oxted Surrey RH8 0RQ

Director Name	Ian Douglas Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 February 1992)
Role	Heating Engineer
Correspondence Address	47 Bellingham Road Catford London SE6 2PW

Director Name	Alistair David Sivill
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Northbourne Woodlands Road Bickley Bromley Kent BR1 2AR

Director Name	Brian Charles John Warnes
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 February 1995)
Role	Business Adviser
Correspondence Address	Mill House Talbot Place Blackheath London SE3 0TZ

Secretary Name	Mr Stephen Cross
Nationality	British
Status	Resigned
Appointed	20 November 1991(27 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE

Director Name	John Angus Theophilus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(29 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 February 1994)
Role	Chartered Accountant
Correspondence Address	25 Blackett Street London SW15 1QG

Director Name	Mr Stephen Cross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(36 years, 2 months after company formation)
Appointment Duration	10 years (resigned 12 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Breach Cottages Breach Lane Upchurch Sittingbourne Kent ME9 7PE

Secretary Name	Elaine Anne Driver
Nationality	British
Status	Resigned
Appointed	02 April 2004(40 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 December 2011)
Role	Solicitor
Correspondence Address	134 Lennard Road Beckenham Kent BR3 1QP

Director Name	Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(46 years, 2 months after company formation)
Appointment Duration	6 years (resigned 10 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Henry Wood House 2 Riding House Street London W1W 7FA

Director Name	Mr Andrew Simon Mickleburgh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(46 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Simon David Ainslie Jones
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(46 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Giles Matthew Oliver David
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(49 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United House Goldsel Road Swanley Kent BR8 8EX

Director Name	Mr Richard Armand De Blaby
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(52 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2016)
Role	CEO
Country of Residence	England
Correspondence Address	Henry Wood House 2 Riding House Street London W1W 7FA

Contact

Website	unitedhouse.net

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

1.8m at £1	United House Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,017,000
Cash	£7,000
Current Liabilities	£58,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

29 April 2014	Delivered on: 2 May 2014 Satisfied on: 4 June 2015 Persons entitled: City North Islington Holdings Limited Classification: A registered charge Particulars: F/H k/a united house goldsel road swanley kent t/no's K92897 and K977822. Fully Satisfied
12 March 2010	Delivered on: 19 March 2010 Satisfied on: 19 February 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
12 May 1994	Delivered on: 14 May 1994 Satisfied on: 25 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being land on the south east of goldsel road swanley and kent t/n K92897. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 May 1994	Delivered on: 14 May 1994 Satisfied on: 31 March 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being land on the south east of goldsel road,swanley kent t/n K555134. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
25 September 1991	Delivered on: 11 October 1991 Satisfied on: 25 March 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed charge on all book & other debts owing to the company. Floating charge over undertaking and all property and assets present and future including bookdebts (excluding those mentioned above) uncalled capital. Fully Satisfied
8 April 1980	Delivered on: 11 April 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on elms industrial estate, north bedfordshire. Fully Satisfied
4 August 1978	Delivered on: 10 August 1978 Satisfied on: 3 June 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises at 20, homesdale road, bromley kent together with all fixtures. Fully Satisfied
11 November 1975	Delivered on: 24 November 1975 Satisfied on: 3 June 2008 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises, warehouse & offices in oldhomesdale rd bromley kent (all fixtures). Fully Satisfied
11 November 1975	Delivered on: 24 November 1975 Satisfied on: 25 March 2010 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
17 June 2016	Delivered on: 20 June 2016 Persons entitled: Handf Finance Limited Classification: A registered charge Particulars: United house, goldsel road, swanley, kent, BR8 8EX. Outstanding
19 June 2015	Delivered on: 26 June 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: United house, goldsel road, swanley, kent, BR8 8EX. Title numbers: K357020, K977822, K92897 and K555134. Outstanding
19 June 2015	Delivered on: 26 June 2015 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Outstanding

Filing History

27 December 2023	Statement by Directors (1 page)
27 December 2023	Statement of capital on 27 December 2023 GBP 1 (4 pages)
27 December 2023	Resolutions RES13 ‐ Reduce capital redemption reserve 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 December 2023	Solvency Statement dated 19/12/23 (1 page)
16 November 2023	Confirmation statement made on 16 November 2023 with no updates (3 pages)
13 September 2023	Director's details changed for Mr Kevin Barry Duggan on 13 September 2023 (2 pages)
13 September 2023	Registered office address changed from 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 13 September 2023 (1 page)
27 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
6 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
25 October 2018	Accounts for a small company made up to 31 March 2018 (21 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (22 pages)
5 January 2017	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016 (1 page)
5 January 2017	Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016 (1 page)
19 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 March 2016 (27 pages)
11 October 2016	Full accounts made up to 31 March 2016 (27 pages)
9 August 2016	Satisfaction of charge 007864360012 in full (4 pages)
9 August 2016	Satisfaction of charge 007864360012 in full (4 pages)
25 June 2016	Satisfaction of charge 007864360011 in full (5 pages)
25 June 2016	Satisfaction of charge 007864360010 in full (4 pages)
25 June 2016	Satisfaction of charge 007864360010 in full (4 pages)
25 June 2016	Satisfaction of charge 007864360011 in full (5 pages)
20 June 2016	Registration of charge 007864360012, created on 17 June 2016 (41 pages)
20 June 2016	Registration of charge 007864360012, created on 17 June 2016 (41 pages)
18 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
18 March 2016	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
15 March 2016	Appointment of Mr Richard Armand De Blaby as a director on 10 March 2016 (2 pages)
15 March 2016	Termination of appointment of Jeffrey William Adams as a director on 10 March 2016 (1 page)
15 March 2016	Termination of appointment of Jeffrey William Adams as a director on 10 March 2016 (1 page)
15 March 2016	Appointment of Mr Richard Armand De Blaby as a director on 10 March 2016 (2 pages)
15 March 2016	Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on 15 March 2016 (1 page)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,828,000 (3 pages)
16 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1,828,000 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
26 June 2015	Registration of charge 007864360011, created on 19 June 2015 (9 pages)
26 June 2015	Registration of charge 007864360011, created on 19 June 2015 (9 pages)
26 June 2015	Registration of charge 007864360010, created on 19 June 2015 (13 pages)
26 June 2015	Registration of charge 007864360010, created on 19 June 2015 (13 pages)
4 June 2015	Satisfaction of charge 007864360009 in full (4 pages)
4 June 2015	Satisfaction of charge 007864360009 in full (4 pages)
13 February 2015	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015 (1 page)
13 February 2015	Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on 13 February 2015 (1 page)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,828,000 (3 pages)
18 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1,828,000 (3 pages)
15 October 2014	Full accounts made up to 31 December 2013 (18 pages)
15 October 2014	Full accounts made up to 31 December 2013 (18 pages)
20 May 2014	Termination of appointment of Giles David as a director (1 page)
20 May 2014	Termination of appointment of Giles David as a director (1 page)
2 May 2014	Registration of charge 007864360009 (32 pages)
2 May 2014	Registration of charge 007864360009 (32 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,828,000 (4 pages)
6 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,828,000 (4 pages)
5 December 2013	Appointment of Giles David as a director (2 pages)
5 December 2013	Appointment of Giles David as a director (2 pages)
17 July 2013	Full accounts made up to 31 December 2012 (9 pages)
17 July 2013	Full accounts made up to 31 December 2012 (9 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 February 2013	Termination of appointment of Simon Jones as a director (1 page)
4 February 2013	Termination of appointment of Simon Jones as a director (1 page)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (4 pages)
8 August 2012	Full accounts made up to 31 December 2011 (10 pages)
8 August 2012	Full accounts made up to 31 December 2011 (10 pages)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
16 March 2012	Termination of appointment of Andrew Mickleburgh as a director (1 page)
5 January 2012	Termination of appointment of Elaine Driver as a secretary (1 page)
5 January 2012	Termination of appointment of Elaine Driver as a secretary (1 page)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (11 pages)
1 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 January 2011	Memorandum and Articles of Association (8 pages)
25 January 2011	Memorandum and Articles of Association (8 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 September 2010	Appointment of Mr Simon David Jones as a director (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
16 September 2010	Appointment of Mr Simon David Jones as a director (2 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2010	Termination of appointment of Stephen Cross as a director (1 page)
26 March 2010	Termination of appointment of Geoffrey Granter as a director (1 page)
26 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
26 March 2010	Appointment of Andrew Simon Mickleburgh as a director (2 pages)
26 March 2010	Appointment of Jeffrey William Adams as a director (2 pages)
26 March 2010	Appointment of Kevin Barry Duggan as a director (2 pages)
26 March 2010	Appointment of Kevin Barry Duggan as a director (2 pages)
26 March 2010	Termination of appointment of Geoffrey Granter as a director (1 page)
26 March 2010	Termination of appointment of Stephen Cross as a director (1 page)
26 March 2010	Appointment of Jeffrey William Adams as a director (2 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 8 (14 pages)
19 March 2010	Particulars of a mortgage or charge / charge no: 8 (14 pages)
10 November 2009	Director's details changed for Geoffrey Ernest Thurston Granter on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Stephen Cross on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Geoffrey Ernest Thurston Granter on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Stephen Cross on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Full accounts made up to 31 December 2008 (11 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
10 November 2008	Return made up to 10/11/08; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
2 November 2008	Full accounts made up to 31 December 2007 (11 pages)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
20 October 2008	Resolutions RES13 ‐ Section 175(5) ca 2006 29/09/2008 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
12 November 2007	Return made up to 10/11/07; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
16 November 2006	Return made up to 10/11/06; full list of members (2 pages)
16 November 2006	Return made up to 10/11/06; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
1 November 2006	Full accounts made up to 31 December 2005 (12 pages)
14 November 2005	Return made up to 10/11/05; full list of members (2 pages)
14 November 2005	Return made up to 10/11/05; full list of members (2 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
5 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2004	Return made up to 10/11/04; full list of members (2 pages)
10 November 2004	Return made up to 10/11/04; full list of members (2 pages)
24 September 2004	Full accounts made up to 31 December 2003 (11 pages)
24 September 2004	Full accounts made up to 31 December 2003 (11 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	Secretary resigned (1 page)
14 April 2004	New secretary appointed (2 pages)
14 April 2004	New secretary appointed (2 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 November 2003	Return made up to 10/11/03; full list of members (7 pages)
18 August 2003	Full accounts made up to 31 December 2002 (11 pages)
18 August 2003	Full accounts made up to 31 December 2002 (11 pages)
10 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2002	Return made up to 10/11/02; full list of members (7 pages)
19 November 2002	Return made up to 10/11/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
17 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 June 2002	Section 394 (1 page)
26 June 2002	Section 394 (1 page)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
16 November 2001	Return made up to 10/11/01; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
10 September 2001	Full accounts made up to 31 December 2000 (9 pages)
15 November 2000	Return made up to 10/11/00; full list of members (6 pages)
15 November 2000	Return made up to 10/11/00; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 December 1999 (10 pages)
31 August 2000	Full accounts made up to 31 December 1999 (10 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
17 November 1999	Return made up to 10/11/99; full list of members (6 pages)
17 November 1999	Return made up to 10/11/99; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (9 pages)
12 August 1999	Full accounts made up to 31 December 1998 (9 pages)
17 November 1998	Return made up to 10/11/98; no change of members (6 pages)
17 November 1998	Return made up to 10/11/98; no change of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
9 December 1997	Return made up to 10/11/97; full list of members (7 pages)
9 December 1997	Return made up to 10/11/97; full list of members (7 pages)
30 May 1997	Full accounts made up to 31 December 1996 (9 pages)
30 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 November 1996	Return made up to 10/11/96; no change of members (5 pages)
27 November 1996	Return made up to 10/11/96; no change of members (5 pages)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
31 May 1996	Full accounts made up to 31 December 1995 (10 pages)
21 December 1995	Full group accounts made up to 31 December 1994 (15 pages)
21 December 1995	Full group accounts made up to 31 December 1994 (15 pages)
14 November 1995	Return made up to 10/11/95; full list of members (8 pages)
14 November 1995	Return made up to 10/11/95; full list of members (8 pages)
8 February 1995	Company name changed\certificate issued on 08/02/95 (2 pages)
8 February 1995	Company name changed\certificate issued on 08/02/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
14 November 1994	Return made up to 10/11/94; no change of members (10 pages)
14 November 1994	Return made up to 10/11/94; no change of members (10 pages)
14 May 1994	Particulars of mortgage/charge (3 pages)
14 May 1994	Particulars of mortgage/charge (3 pages)
14 May 1994	Particulars of mortgage/charge (3 pages)
14 May 1994	Particulars of mortgage/charge (3 pages)
6 May 1994	Full group accounts made up to 31 December 1993 (15 pages)
6 May 1994	Full group accounts made up to 31 December 1993 (15 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
11 October 1991	Particulars of mortgage/charge (3 pages)
19 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
19 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 November 1986	Accounts made up to 31 December 1985 (8 pages)
13 November 1986	Accounts made up to 31 December 1985 (8 pages)
24 October 1986	Group of companies' accounts made up to 31 December 1985 (8 pages)
24 October 1986	Group of companies' accounts made up to 31 December 1985 (8 pages)
6 May 1986	Return made up to 31/12/85; full list of members (7 pages)
6 May 1986	Return made up to 31/12/85; full list of members (7 pages)
6 May 1986	Group of companies' accounts made up to 31 December 1984 (9 pages)
6 May 1986	Group of companies' accounts made up to 31 December 1984 (9 pages)
29 June 1985	Accounts made up to 31 December 1983 (9 pages)
29 June 1985	Accounts made up to 31 December 1983 (9 pages)
28 June 1985	Annual return made up to 11/10/84 (7 pages)
28 June 1985	Annual return made up to 11/10/84 (7 pages)
3 April 1985	Annual return made up to 11/10/83 (7 pages)
3 April 1985	Annual return made up to 11/10/83 (7 pages)
6 September 1984	Annual return made up to 14/01/83 (7 pages)
6 September 1984	Annual return made up to 14/01/83 (7 pages)
4 August 1984	Accounts made up to 31 December 1982 (11 pages)
4 August 1984	Accounts made up to 31 December 1982 (11 pages)
25 May 1982	Annual return made up to 31/12/80 (7 pages)
25 May 1982	Annual return made up to 31/12/80 (7 pages)
28 April 1982	Accounts made up to 31 December 1981 (15 pages)
28 April 1982	Accounts made up to 31 December 1981 (15 pages)
27 April 1982	Accounts made up to 31 December 1980 (16 pages)
27 April 1982	Accounts made up to 31 December 1980 (16 pages)
26 April 1982	Annual return made up to 31/12/81 (8 pages)
26 April 1982	Accounts made up to 31 December 1979 (16 pages)
26 April 1982	Accounts made up to 31 December 1979 (16 pages)
26 April 1982	Annual return made up to 31/12/81 (8 pages)
12 May 1980	Accounts made up to 31 December 1978 (16 pages)
12 May 1980	Accounts made up to 31 December 1978 (16 pages)
11 April 1980	Particulars of mortgage/charge (4 pages)
11 April 1980	Particulars of mortgage/charge (4 pages)
20 January 1979	Accounts made up to 31 December 1977 (18 pages)
20 January 1979	Accounts made up to 31 December 1977 (18 pages)
10 November 1977	Annual return made up to 18/10/77 (5 pages)
10 November 1977	Annual return made up to 18/10/77 (5 pages)
20 October 1977	Accounts made up to 31 December 1976 (19 pages)
20 October 1977	Accounts made up to 31 December 1976 (19 pages)
7 September 1977	Accounts made up to 31 December 1977 (17 pages)
7 September 1977	Accounts made up to 31 December 1977 (17 pages)
24 November 1975	Particulars of mortgage/charge (4 pages)
24 November 1975	Particulars of mortgage/charge (4 pages)
10 August 1974	Particulars of mortgage/charge (4 pages)
10 August 1974	Particulars of mortgage/charge (4 pages)
1 January 1964	Certificate of incorporation (1 page)
1 January 1964	Certificate of incorporation (1 page)

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