Oxford Cryosystems Limited

Company Name	Oxford Cryosystems Limited
Company Status	Active
Company Number	00788353
Category	Private Limited Company
Incorporation Date	17 January 1964(60 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Mr Bradley Leonard Ormsby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(53 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr David Elie Cicurel
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(53 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Mark Stephen Lavelle
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(53 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Glynn Carl Reece
Status	Current
Appointed	01 October 2018(54 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Christopher Stephen Taylor
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(55 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Anthony Cooper
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 July 2019(55 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Ms Ellen Ruth Emberson
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(55 years, 12 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Daniel Craig Bodio
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(58 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Harold Eastwood
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 1997)
Role	Engineer
Correspondence Address	4 Maplin Close London N21 1NB

Director Name	Mrs Jean Mary Eastwood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 1997)
Role	Company Director
Correspondence Address	8 Park Close Brookmans Park Hatfield Hertfordshire AL9 7RS

Director Name	Norah Hope Eastwood
Date of Birth	February 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 1997)
Role	Company Director
Correspondence Address	4 Maplin Close London N21 1NB

Director Name	Philip Ronald Eastwood
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 June 1999)
Role	Engineer
Correspondence Address	8 Park Close Brookmans Park Hatfield Hertfordshire AL9 7RS

Secretary Name	Philip Ronald Eastwood
Nationality	British
Status	Resigned
Appointed	27 July 1991(27 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 September 1997)
Role	Company Director
Correspondence Address	8 Park Close Brookmans Park Hatfield Hertfordshire AL9 7RS

Director Name	David Raymond Malys
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	15 Victoria Heights East Aurora New York 14052 United States

Director Name	Mr Michael William James
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(33 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 October 2004)
Role	Financial Director Company Sec
Country of Residence	United Kingdom
Correspondence Address	32 Humphries Way Milton Cambridge Cambridgeshire CB4 6DL

Director Name	Mr Andrew Sealley Brown
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2000)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Porth Kerry 21 Tan Y Bryn Llanbedr Dyffryn Clwyd Ruthin Clwyd LL15 1AQ Wales

Secretary Name	Mr Michael William James
Nationality	British
Status	Resigned
Appointed	12 September 1997(33 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Humphries Way Milton Cambridge Cambridgeshire CB4 6DL

Director Name	Mr Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(36 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House 11 The Park Cheltenham Gloucestershire GL50 2SL Wales

Director Name	Prof Anthony Michael Glazer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(36 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	8 Delapre Drive Banbury Oxfordshire OX16 7WP

Director Name	John Cosier
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2003)
Role	Company Director
Correspondence Address	12 Churchill Gate Oxford Road Woodstock Oxfordshire OX20 1QW

Director Name	Mr Richard Lawrence Glazer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(37 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 The Crofts Witney Oxfordshire OX8 7AQ

Director Name	Mr Simon Gerald Dighton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(38 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 2009)
Role	Group Financial Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Director Name	Mr Alexander Richard Renshaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(39 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Cornwallis Road Oxford OX4 3NH

Secretary Name	Andrew John Moring
Nationality	British
Status	Resigned
Appointed	14 October 2004(40 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2007)
Role	Group Finance Controller
Correspondence Address	120 Heath Croft Road Sutton Coldfield West Midlands B75 6NJ

Director Name	Dr Paul Haycock
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(43 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 41 Wimpole Street London W1G 8AB

Secretary Name	Mr Simon Gerald Dighton
Nationality	British
Status	Resigned
Appointed	21 August 2007(43 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Lightwoods Hill Bearwood Warley West Midlands B67 5EA

Secretary Name	Mrs Kelly San George
Status	Resigned
Appointed	31 March 2009(45 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	7 Jackson Road Devens Ma 01434 United States

Director Name	Mr Richard Lawrence Glazer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(46 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mrs Kathrin Lucy McHardy
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(46 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 September 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	3 Blenheim Office Park Lower Road Long Hanborough Oxford OX29 8LN

Director Name	Mr Kevin Alphonso D'Silva
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(49 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mrs Rebecca Helen Hoskin
Status	Resigned
Appointed	27 March 2013(49 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Prof Anthony Michael Glazer
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(53 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Director Name	Mr Gary Paul Edwards
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(53 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52c Borough High Street London SE1 1XN

Secretary Name	Mr Christopher Talbot
Status	Resigned
Appointed	31 December 2017(53 years, 12 months after company formation)
Appointment Duration	9 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	52c Borough High Street London SE1 1XN

Contact

Website	oxfordcryosystems.com
Telephone	01993 883488
Telephone region	Witney

Location

Registered Address	52c Borough High Street London SE1 1XN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100k at £1	Crystallon LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,505,743
Cash	£882,450
Current Liabilities	£564,953

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Charges

14 September 2010	Delivered on: 23 September 2010 Satisfied on: 26 August 2014 Persons entitled: Catapult Growth Fund Limited Partnership (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property unit 2 belnheim office park long hanborough oxfordshire,unit 3 blenheim office park long harborough oxfordshire and 10 bankside industrial estate kidlington oxfordshire together with all buildings and fixtures (including trade and tenant's fixtures) see image for full details. Fully Satisfied
14 September 2010	Delivered on: 22 September 2010 Satisfied on: 10 June 2013 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 July 2010	Delivered on: 30 July 2010 Satisfied on: 28 September 2010 Persons entitled: Brown Brothers Harriman & Co. Classification: Intellectual property security agreement Secured details: All monies due or to become due from the pledgor and all monies due or to become due from the borrowers and the grantor to the lenders or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and under all of the intellectual property see image for full details. Fully Satisfied
19 July 2010	Delivered on: 30 July 2010 Satisfied on: 28 September 2010 Persons entitled: Brown Brothers Harriman & Co. Classification: A pledge agreement Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to all of the pledged shares see image for full details. Fully Satisfied
19 July 2010	Delivered on: 30 July 2010 Satisfied on: 28 September 2010 Persons entitled: Brown Brothers Harriman & Co. Classification: A security agreement Secured details: All monies due or to become due from the pledgor and all monies due or to become due from the borrowers and the grantor to the lenders or the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under all personal and fixture property including all contracts patents copyrights and the security agreement collateral see image for full details. Fully Satisfied
19 July 2010	Delivered on: 27 July 2010 Satisfied on: 28 September 2010 Persons entitled: Brown Brother Harriman & Co. Classification: A security agreement Secured details: All monies due or to become due from the any obligor to the chargee 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, buildings, fixtures, fixed plant & machinery, investments, contracts, insurances, authorisations, pension funds see image for full details. Fully Satisfied
4 February 2008	Delivered on: 18 February 2008 Satisfied on: 26 July 2010 Persons entitled: Fortress Credit Corp., Acting in Its Capacity as Administrative Agent and Trustee for Thesecured Parties Classification: Debenture Secured details: All monies due or to become due from any obligor to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged please refere to form 395. 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
29 July 2002	Delivered on: 7 August 2002 Satisfied on: 26 July 2010 Persons entitled: Barclays Bank PLC 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. Fully Satisfied
14 September 2010	Delivered on: 29 September 2010 Satisfied on: 24 November 2015 Persons entitled: Christopher Michael Henry Shale Classification: Rent deposit deed Secured details: Â£60,000.00 due or to become due from the company to the chargee. Particulars: Â£60,000.00 plus accrued interest deposited pursuant to a rent deposit deed. Fully Satisfied
22 May 1998	Delivered on: 11 June 1998 Satisfied on: 25 August 2004 Persons entitled: Lloyds Bank PLC Classification: Deed of accession supplemental to a composite debenture dated 24TH november 1995 issued by the company 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. Fully Satisfied
30 September 2022	Delivered on: 7 October 2022 Persons entitled: Lloyds Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Units 25-30, hanborough business park, lodge road, long hanborough, witney OX29 8SH with registered title number ON129956. Outstanding
21 October 2020	Delivered on: 27 October 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 December 2019	Delivered on: 9 December 2019 Persons entitled: Judges Scientific PLC Classification: A registered charge Outstanding
1 August 2017	Delivered on: 4 August 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
18 July 2017	Delivered on: 21 July 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding
24 September 2015	Delivered on: 30 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

27 October 2020	Registration of charge 007883530015, created on 21 October 2020 (15 pages)
30 September 2020	Full accounts made up to 31 December 2019 (23 pages)
5 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
15 January 2020	Appointment of Mrs Ellen Ruth Emberson as a director on 1 January 2020 (2 pages)
15 January 2020	Termination of appointment of Alexander Richard Renshaw as a director on 2 January 2020 (1 page)
9 December 2019	Registration of charge 007883530014, created on 4 December 2019 (33 pages)
15 October 2019	Termination of appointment of Richard Lawrence Glazer as a director on 30 September 2019 (1 page)
25 September 2019	Full accounts made up to 31 December 2018 (21 pages)
1 August 2019	Appointment of Mr Anthony Cooper as a director on 29 July 2019 (2 pages)
25 July 2019	Appointment of Mr Christopher Stephen Taylor as a director on 1 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
26 October 2018	Termination of appointment of Christopher Talbot as a secretary on 1 October 2018 (1 page)
26 October 2018	Appointment of Mr Glynn Carl Reece as a secretary on 1 October 2018 (2 pages)
30 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
29 June 2018	Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
8 June 2018	Full accounts made up to 30 November 2017 (20 pages)
9 January 2018	Termination of appointment of Rebecca Helen Hoskin as a secretary on 31 December 2017 (1 page)
9 January 2018	Appointment of Mr Christopher Talbot as a secretary on 31 December 2017 (2 pages)
7 December 2017	Termination of appointment of Anthony Michael Glazer as a director on 1 December 2017 (1 page)
7 December 2017	Termination of appointment of Anthony Michael Glazer as a director on 1 December 2017 (1 page)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
4 December 2017	Appointment of Mr Mark Stephen Lavelle as a director on 15 November 2017 (2 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
8 August 2017	Appointment of Mr Bradley Leonard Ormsby as a director on 17 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017	Appointment of Professor Anthony Michael Glazer as a director on 17 July 2017 (2 pages)
8 August 2017	Termination of appointment of Kevin Alphonso D'silva as a director on 17 July 2017 (1 page)
8 August 2017	Appointment of Professor Anthony Michael Glazer as a director on 17 July 2017 (2 pages)
8 August 2017	Appointment of Mr Bradley Leonard Ormsby as a director on 17 July 2017 (2 pages)
8 August 2017	Appointment of Mr David Elie Cicurel as a director on 17 July 2017 (2 pages)
8 August 2017	Registered office address changed from 3 Blenheim Office Park Lower Road Long Hanborough Oxford OX29 8LN to 52C Borough High Street London SE1 1XN on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr Gary Paul Edwards as a director on 17 July 2017 (2 pages)
8 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
8 August 2017	Registered office address changed from 3 Blenheim Office Park Lower Road Long Hanborough Oxford OX29 8LN to 52C Borough High Street London SE1 1XN on 8 August 2017 (1 page)
8 August 2017	Appointment of Mr David Elie Cicurel as a director on 17 July 2017 (2 pages)
8 August 2017	Termination of appointment of Kevin Alphonso D'silva as a director on 17 July 2017 (1 page)
8 August 2017	Appointment of Mr Gary Paul Edwards as a director on 17 July 2017 (2 pages)
4 August 2017	Registration of charge 007883530013, created on 1 August 2017 (4 pages)
4 August 2017	Registration of charge 007883530013, created on 1 August 2017 (4 pages)
21 July 2017	Registration of charge 007883530012, created on 18 July 2017 (25 pages)
21 July 2017	Registration of charge 007883530012, created on 18 July 2017 (25 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Copy of written resolution 17/09/2015 (2 pages)
14 July 2017	Memorandum and Articles of Association (11 pages)
14 July 2017	Memorandum and Articles of Association (11 pages)
14 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Copy of written resolution 17/09/2015 (2 pages)
20 June 2017	Satisfaction of charge 007883530011 in full (1 page)
20 June 2017	Satisfaction of charge 007883530011 in full (1 page)
22 May 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
22 May 2017	Accounts for a small company made up to 30 November 2016 (7 pages)
31 October 2016	Satisfaction of charge 007883530011 in part (1 page)
31 October 2016	Satisfaction of charge 007883530011 in part (1 page)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
18 July 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
18 July 2016	Accounts for a small company made up to 30 November 2015 (7 pages)
24 November 2015	Satisfaction of charge 10 in full (1 page)
24 November 2015	Satisfaction of charge 10 in full (1 page)
9 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 October 2015	Termination of appointment of Kathrin Lucy Mchardy as a director on 24 September 2015 (1 page)
5 October 2015	Termination of appointment of Kathrin Lucy Mchardy as a director on 24 September 2015 (1 page)
30 September 2015	Registration of charge 007883530011, created on 24 September 2015 (9 pages)
30 September 2015	Registration of charge 007883530011, created on 24 September 2015 (9 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100,000 (6 pages)
27 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100,000 (6 pages)
15 April 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
15 April 2015	Accounts for a small company made up to 30 November 2014 (7 pages)
26 August 2014	Satisfaction of charge 9 in full (2 pages)
26 August 2014	Satisfaction of charge 9 in full (2 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (6 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 (6 pages)
6 March 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
6 March 2014	Accounts for a small company made up to 30 November 2013 (7 pages)
3 February 2014	Appointment of Mr Kevin Alphonso D'silva as a director (2 pages)
3 February 2014	Appointment of Mr Kevin Alphonso D'silva as a director (2 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
19 June 2013	Director's details changed for Mr Richard Lawrence Glazer on 16 November 2012 (2 pages)
19 June 2013	Director's details changed for Mr Richard Lawrence Glazer on 16 November 2012 (2 pages)
10 June 2013	Satisfaction of charge 8 in full (1 page)
10 June 2013	Satisfaction of charge 8 in full (1 page)
2 April 2013	Appointment of Mrs Rebecca Helen Hoskin as a secretary (1 page)
2 April 2013	Appointment of Mrs Rebecca Helen Hoskin as a secretary (1 page)
20 March 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
20 March 2013	Accounts for a small company made up to 30 November 2012 (7 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 8 (3 pages)
25 July 2012	Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Register inspection address has been changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom (1 page)
25 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
19 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
19 March 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
26 July 2011	Register(s) moved to registered office address (1 page)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
13 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 April 2011	Statement by directors (1 page)
13 April 2011	Statement of capital on 13 April 2011 GBP 100,000 (4 pages)
13 April 2011	Statement of capital on 13 April 2011 GBP 100,000 (4 pages)
13 April 2011	Statement by directors (1 page)
13 April 2011	Solvency statement dated 06/04/11 (1 page)
13 April 2011	Solvency statement dated 06/04/11 (1 page)
13 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 November 2010	Appointment of Mrs Kathrin Lucy Mchardy as a director (2 pages)
22 November 2010	Appointment of Mrs Kathrin Lucy Mchardy as a director (2 pages)
22 November 2010	Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page)
22 November 2010	Current accounting period extended from 31 August 2011 to 30 November 2011 (1 page)
4 November 2010	Secretary's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
4 November 2010	Secretary's details changed for Mrs. Kelly San George on 3 November 2010 (2 pages)
3 November 2010	Accounts for a small company made up to 31 August 2010 (8 pages)
3 November 2010	Accounts for a small company made up to 31 August 2010 (8 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 September 2010	Memorandum and Articles of Association (10 pages)
24 September 2010	Appointment of Dr Alexander Richard Renshaw as a director (3 pages)
24 September 2010	Termination of appointment of Kelly San George as a secretary (2 pages)
24 September 2010	Termination of appointment of Michael Thomas as a director (2 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2010	Termination of appointment of Michael Thomas as a director (2 pages)
24 September 2010	Memorandum and Articles of Association (10 pages)
24 September 2010	Appointment of Dr Alexander Richard Renshaw as a director (3 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2010	Termination of appointment of Kelly San George as a secretary (2 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
23 September 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
22 September 2010	Particulars of a mortgage or charge / charge no: 8 (7 pages)
16 September 2010	Auditor's resignation (1 page)
16 September 2010	Auditor's resignation (1 page)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2010	Memorandum and Articles of Association (7 pages)
9 August 2010	Memorandum and Articles of Association (7 pages)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Appointment of Mr Richard Lawrence Glazer as a director (2 pages)
5 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Appointment of Mr Richard Lawrence Glazer as a director (2 pages)
4 August 2010	Termination of appointment of Richard Glazer as a director (1 page)
4 August 2010	Termination of appointment of Richard Glazer as a director (1 page)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Mr Michael Hurley Thomas on 1 October 2009 (2 pages)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Register(s) moved to registered inspection location (1 page)
3 August 2010	Register inspection address has been changed (1 page)
3 August 2010	Director's details changed for Mr Michael Hurley Thomas on 1 October 2009 (2 pages)
3 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
3 August 2010	Director's details changed for Mr Michael Hurley Thomas on 1 October 2009 (2 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 August 2010	Director's details changed for Richard Lawrence Glazer on 1 October 2009 (2 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (15 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (15 pages)
2 August 2010	Director's details changed for Richard Lawrence Glazer on 1 October 2009 (2 pages)
2 August 2010	Director's details changed for Richard Lawrence Glazer on 1 October 2009 (2 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 7 (9 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 5 (12 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (15 pages)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
19 March 2010	Termination of appointment of a director (1 page)
16 January 2010	Full accounts made up to 31 August 2009 (17 pages)
16 January 2010	Full accounts made up to 31 August 2009 (17 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
24 July 2009	Return made up to 23/07/09; full list of members (4 pages)
14 April 2009	Appointment terminated director simon dighton (1 page)
14 April 2009	Appointment terminated director simon dighton (1 page)
14 April 2009	Appointment terminated secretary simon dighton (1 page)
14 April 2009	Secretary appointed mrs. Kelly san george (1 page)
14 April 2009	Secretary appointed mrs. Kelly san george (1 page)
14 April 2009	Appointment terminated secretary simon dighton (1 page)
19 February 2009	Full accounts made up to 31 August 2008 (16 pages)
19 February 2009	Full accounts made up to 31 August 2008 (16 pages)
5 August 2008	Return made up to 27/07/08; full list of members (4 pages)
5 August 2008	Return made up to 27/07/08; full list of members (4 pages)
23 May 2008	Director appointed mr michael thomas (1 page)
23 May 2008	Director appointed mr michael thomas (1 page)
23 May 2008	Full accounts made up to 31 August 2007 (16 pages)
23 May 2008	Full accounts made up to 31 August 2007 (16 pages)
18 February 2008	Particulars of mortgage/charge (19 pages)
18 February 2008	Particulars of mortgage/charge (19 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Memorandum and Articles of Association (7 pages)
1 February 2008	Nc inc already adjusted 29/01/08 (2 pages)
1 February 2008	Ad 29/01/08--------- Â£ si 4200000@1=4200000 Â£ ic 100/4200100 (2 pages)
1 February 2008	Resolutions RES13 ‐ Credit agreement 29/01/08 (2 pages)
1 February 2008	Memorandum and Articles of Association (7 pages)
1 February 2008	Ad 29/01/08--------- Â£ si 4200000@1=4200000 Â£ ic 100/4200100 (2 pages)
1 February 2008	Nc inc already adjusted 29/01/08 (2 pages)
1 February 2008	Resolutions RES13 ‐ Credit agreement 29/01/08 (2 pages)
1 February 2008	Director resigned (1 page)
30 August 2007	Return made up to 27/07/07; full list of members (3 pages)
30 August 2007	Return made up to 27/07/07; full list of members (3 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	New secretary appointed (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Secretary resigned (1 page)
13 February 2007	Full accounts made up to 31 August 2006 (16 pages)
13 February 2007	Full accounts made up to 31 August 2006 (16 pages)
23 January 2007	Registered office changed on 23/01/07 from: 6TH floor, 39 bennetts hill, birmingham, B2 5SN (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 6TH floor, 39 bennetts hill, birmingham, B2 5SN (1 page)
13 September 2006	Full accounts made up to 31 August 2005 (17 pages)
13 September 2006	Full accounts made up to 31 August 2005 (17 pages)
6 September 2006	Return made up to 27/07/06; full list of members (3 pages)
6 September 2006	Return made up to 27/07/06; full list of members (3 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
4 August 2005	Return made up to 27/07/05; full list of members (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
21 March 2005	Full accounts made up to 31 August 2004 (17 pages)
21 March 2005	Full accounts made up to 31 August 2004 (17 pages)
29 November 2004	New secretary appointed (2 pages)
29 November 2004	New secretary appointed (2 pages)
21 October 2004	Secretary resigned;director resigned (1 page)
21 October 2004	Secretary resigned;director resigned (1 page)
14 October 2004	Return made up to 27/07/04; full list of members (9 pages)
14 October 2004	Return made up to 27/07/04; full list of members (9 pages)
30 September 2004	Registered office changed on 30/09/04 from: chatteris business park, honeysome lane, chatteris, cambridgeshire PE16 6QY (1 page)
30 September 2004	Registered office changed on 30/09/04 from: chatteris business park, honeysome lane, chatteris, cambridgeshire PE16 6QY (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
26 June 2004	Declaration of satisfaction of mortgage/charge (3 pages)
25 June 2004	Full accounts made up to 31 August 2003 (18 pages)
25 June 2004	Full accounts made up to 31 August 2003 (18 pages)
18 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
29 June 2003	Full accounts made up to 31 August 2002 (17 pages)
29 June 2003	Full accounts made up to 31 August 2002 (17 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (4 pages)
8 August 2002	New director appointed (1 page)
8 August 2002	New director appointed (1 page)
7 August 2002	Particulars of mortgage/charge (4 pages)
7 August 2002	Particulars of mortgage/charge (4 pages)
5 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
4 July 2002	Auditor's resignation (1 page)
4 July 2002	Auditor's resignation (1 page)
24 June 2002	Full accounts made up to 31 August 2001 (17 pages)
24 June 2002	Full accounts made up to 31 August 2001 (17 pages)
7 September 2001	Registered office changed on 07/09/01 from: chatteris engineering works, honeysome road, chatteris, cambridgeshire PE16 6SA (1 page)
7 September 2001	Registered office changed on 07/09/01 from: chatteris engineering works, honeysome road, chatteris, cambridgeshire PE16 6SA (1 page)
7 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 May 2001	Full accounts made up to 31 August 2000 (17 pages)
25 May 2001	Full accounts made up to 31 August 2000 (17 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
29 September 2000	New director appointed (4 pages)
29 September 2000	New director appointed (4 pages)
29 September 2000	New director appointed (4 pages)
29 September 2000	New director appointed (4 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
13 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
11 September 2000	Director's particulars changed (1 page)
11 September 2000	Director's particulars changed (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
11 August 2000	Return made up to 27/07/00; full list of members (7 pages)
11 August 2000	Return made up to 27/07/00; full list of members (7 pages)
1 August 2000	Company name changed N.H.eastwood & son LIMITED\certificate issued on 01/08/00 (2 pages)
1 August 2000	Company name changed N.H.eastwood & son LIMITED\certificate issued on 01/08/00 (2 pages)
30 June 2000	Full accounts made up to 31 August 1999 (15 pages)
30 June 2000	Full accounts made up to 31 August 1999 (15 pages)
25 January 2000	Director's particulars changed (1 page)
25 January 2000	Director's particulars changed (1 page)
6 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
5 July 1999	Full accounts made up to 31 August 1998 (15 pages)
6 August 1998	Return made up to 27/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 August 1998	Return made up to 27/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1998	Particulars of mortgage/charge (8 pages)
11 June 1998	Particulars of mortgage/charge (8 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	New secretary appointed;new director appointed (3 pages)
24 October 1997	Memorandum and Articles of Association (17 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	Registered office changed on 24/10/97 from: 118 east barnet road, barnet, hertfordshire, EN4 8RE (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
24 October 1997	Registered office changed on 24/10/97 from: 118 east barnet road, barnet, hertfordshire, EN4 8RE (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New secretary appointed;new director appointed (3 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 October 1997	Memorandum and Articles of Association (17 pages)
24 October 1997	Secretary resigned (1 page)
24 October 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
29 August 1997	Full accounts made up to 31 March 1997 (10 pages)
29 August 1997	Full accounts made up to 31 March 1997 (10 pages)
15 August 1997	Return made up to 27/07/97; full list of members (8 pages)
15 August 1997	Return made up to 27/07/97; full list of members (8 pages)
12 August 1996	Full accounts made up to 31 March 1996 (10 pages)
12 August 1996	Full accounts made up to 31 March 1996 (10 pages)
9 August 1996	Return made up to 27/07/96; no change of members (6 pages)
9 August 1996	Return made up to 27/07/96; no change of members (6 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
10 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
9 August 1995	Return made up to 27/07/95; no change of members (6 pages)
9 August 1995	Return made up to 27/07/95; no change of members (6 pages)
11 October 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
11 October 1994	Accounts for a small company made up to 31 March 1994 (10 pages)
18 October 1993	Full accounts made up to 31 March 1993 (10 pages)
18 October 1993	Full accounts made up to 31 March 1993 (10 pages)
5 October 1992	Full accounts made up to 31 March 1992 (12 pages)
5 October 1992	Full accounts made up to 31 March 1992 (12 pages)
24 July 1991	Full accounts made up to 31 March 1991 (12 pages)
24 July 1991	Full accounts made up to 31 March 1991 (12 pages)
17 September 1990	Full accounts made up to 31 March 1990 (10 pages)
17 September 1990	Full accounts made up to 31 March 1990 (10 pages)
25 September 1989	Memorandum and Articles of Association (7 pages)
25 September 1989	Memorandum and Articles of Association (7 pages)
17 October 1988	Full accounts made up to 31 March 1988 (9 pages)
17 October 1988	Full accounts made up to 31 March 1988 (9 pages)
31 October 1987	Full accounts made up to 31 March 1987 (9 pages)
31 October 1987	Full accounts made up to 31 March 1987 (9 pages)
13 September 1986	Full accounts made up to 31 March 1986 (8 pages)
13 September 1986	Full accounts made up to 31 March 1986 (8 pages)
13 January 1981	Accounts made up to 31 March 1980 (3 pages)
13 January 1981	Accounts made up to 31 March 1980 (3 pages)
17 January 1964	Incorporation (7 pages)
17 January 1964	Incorporation (7 pages)

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