Epartners Limited

Company Name	Epartners Limited
Company Status	Active
Company Number	00867045
Category	Private Limited Company
Incorporation Date	20 December 1965(58 years, 4 months ago)
Previous Names	Faber Music Limited and Sing Up Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 1995(29 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	Mr Richard Peter Paine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 1998(32 years, 9 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	Mr Tobias William Faber
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(41 years, 1 month after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	Ms Sally Elizabeth Cavender
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	28 years, 11 months (resigned 01 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	Wendy Jane Thompson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 29 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Hampton Lovett Droitwich Worcestershire WR9 0LY

Director Name	Mr Thomas Hugh Pasteur
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	10 years, 4 months (resigned 01 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Grundisburgh Woodbridge Suffolk IP13 6UF

Director Name	Dr Donald Charles Peter Mitchell
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	3 years, 1 month (resigned 13 February 1995)
Role	Director Aldeburgh Foundation
Correspondence Address	83 Ridgmount Gardens London WC1E 7AY

Director Name	Mr Martin Bernard Caradon Kingsbury
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	28 Lonsdale Square London N1 1EW

Director Name	Mr Piers John Hembry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	15 years, 8 months (resigned 02 September 2007)
Role	Company Director
Correspondence Address	Wendens Duck Street Wendens Ambo Saffron Walden Essex CB11 4JU

Director Name	Mr Robert Howard Purdy Boyle
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	10 years, 6 months (resigned 08 July 2002)
Role	Director Trinity College Of Mu
Correspondence Address	39 Minster Road London NW2 3SH

Secretary Name	Mr David Anthony Weakley
Nationality	British
Status	Resigned
Appointed	19 December 1991(26 years after company formation)
Appointment Duration	8 years, 3 months (resigned 14 April 2000)
Role	Company Director
Correspondence Address	37 Gaping Lane Hitchin Hertfordshire SG5 2JE

Director Name	John Andrew Lewis Hepworth
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(34 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2012)
Role	Distribution Director
Country of Residence	England
Correspondence Address	Faber Music Limited Burnt Mill Edinburgh Way Harlow Essex CM20 2HX

Secretary Name	Harold Mark Raver
Nationality	British
Status	Resigned
Appointed	14 April 2000(34 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Director Name	Harold Mark Raver
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(35 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	28 Lakeland Close Chigwell Essex IG7 4QU

Director Name	Kathryn Elisabeth Knight
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(35 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 17 December 2014)
Role	Editorial Director
Country of Residence	England
Correspondence Address	16 Burnt Mill Elizabeth Way Harlow Essex CM20 2HX

Director Name	Richard Dunnell Gillingwater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(36 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 January 2007)
Role	Banker
Correspondence Address	2 Lichfield Road Kew Richmond Surrey TW9 3JR

Director Name	Phillip George Littlemore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(37 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 August 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	Faber Music Limited Burnt Mill Edinburgh Way Harlow Essex CM20 2HX

Director Name	Mr Martin Bernard Caradon Kingsbury
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(37 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 January 2008)
Role	Consultant
Correspondence Address	28 Lonsdale Square London N1 1EW

Director Name	Andrew George Ropek
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(39 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Andrew George Ropek
Nationality	British
Status	Resigned
Appointed	01 October 2005(39 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bloomsbury House 74-77 Great Russell Street London WC1B 3DA

Secretary Name	Mrs Kelly Garner
Status	Resigned
Appointed	11 June 2010(44 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 December 2013)
Role	Company Director
Correspondence Address	Faber Music Limited Burnt Mill Edinburgh Way Harlow Essex CM20 2HX

Director Name	Mr Charles Herbert Parker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(44 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Faber Music Limited Burnt Mill Edinburgh Way Harlow Essex CM20 2HX

Contact

Website	fabermusic.com
Email address	[email protected]
Telephone	01279 828900
Telephone region	Bishops Stortford

Location

Registered Address	12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

5.1k at £1	Faber Music Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,828

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

1 August 2008	Delivered on: 7 August 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge 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 see image for full details. Outstanding
30 June 2005	Delivered on: 12 July 2005 Persons entitled: National Westminster 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. Outstanding

1 August 2008

Delivered on: 7 August 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed & floating charge
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 see image for full details.
Outstanding

30 June 2005

Delivered on: 12 July 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 December 2020	Termination of appointment of Sally Elizabeth Cavender as a director on 1 December 2020 (1 page)
9 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,100 (4 pages)
1 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 5,100 (4 pages)
10 April 2015	Termination of appointment of Kathryn Elisabeth Knight as a director on 17 December 2014 (1 page)
10 April 2015	Termination of appointment of Kathryn Elisabeth Knight as a director on 17 December 2014 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,100 (5 pages)
20 November 2014	Registered office address changed from Faber Music Limited Burnt Mill Edinburgh Way Harlow Essex CM20 2HX to 16 Burnt Mill Elizabeth Way Harlow Essex CM20 2HX on 20 November 2014 (1 page)
20 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 5,100 (5 pages)
20 November 2014	Registered office address changed from Faber Music Limited Burnt Mill Edinburgh Way Harlow Essex CM20 2HX to 16 Burnt Mill Elizabeth Way Harlow Essex CM20 2HX on 20 November 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,100 (5 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,100 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Termination of appointment of Kelly Garner as a secretary (1 page)
16 December 2013	Termination of appointment of Kelly Garner as a secretary (1 page)
9 April 2013	Section 519 (2 pages)
9 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
8 April 2013	Section 519 (2 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (5 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Mr Richard Peter Paine on 12 October 2012 (2 pages)
5 July 2012	Termination of appointment of John Hepworth as a director (1 page)
5 July 2012	Termination of appointment of John Hepworth as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
20 June 2012	Termination of appointment of Charles Parker as a director (1 page)
13 February 2012	Company name changed sing up LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
13 February 2012	Company name changed sing up LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution (3 pages)
14 December 2011	Full accounts made up to 31 March 2011 (21 pages)
14 December 2011	Full accounts made up to 31 March 2011 (21 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
12 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
19 August 2011	Termination of appointment of Phillip Littlemore as a director (1 page)
19 August 2011	Termination of appointment of Phillip Littlemore as a director (1 page)
30 March 2011	Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 30 March 2011 (1 page)
30 March 2011	Registered office address changed from Bloomsbury House 74-77 Great Russell Street London WC1B 3DA on 30 March 2011 (1 page)
29 March 2011	Company name changed faber music LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-24 NM01 ‐ Change of name by resolution (3 pages)
29 March 2011	Director's details changed for Mrs Sally Elizabeth Carewe on 29 March 2011 (2 pages)
29 March 2011	Director's details changed for Mrs Sally Elizabeth Carewe on 29 March 2011 (2 pages)
29 March 2011	Company name changed faber music LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-24 NM01 ‐ Change of name by resolution (3 pages)
16 December 2010	Full accounts made up to 31 March 2010 (22 pages)
16 December 2010	Full accounts made up to 31 March 2010 (22 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
14 December 2010	Termination of appointment of Andrew Ropek as a director (1 page)
14 December 2010	Termination of appointment of Andrew Ropek as a director (1 page)
10 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
10 December 2010	Appointment of Mr Charles Herbert Parker as a director (2 pages)
8 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
8 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
7 July 2010	Appointment of Mrs Kelly Garner as a secretary (1 page)
7 July 2010	Appointment of Mrs Kelly Garner as a secretary (1 page)
7 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
7 July 2010	Termination of appointment of Andrew Ropek as a secretary (1 page)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Phillip George Littlemore on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Phillip George Littlemore on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Sally Elizabeth Carewe on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Mrs Sally Elizabeth Carewe on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Phillip George Littlemore on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for John Andrew Lewis Hepworth on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Tobias William Faber on 1 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Andrew George Ropek on 1 December 2009 (1 page)
3 December 2009	Director's details changed for Tobias William Faber on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mrs Sally Elizabeth Carewe on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Kathryn Elisabeth Knight on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Tobias William Faber on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Kathryn Elisabeth Knight on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Richard Malcolm King on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Kathryn Elisabeth Knight on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Richard Peter Paine on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew George Ropek on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew George Ropek on 1 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew George Ropek on 1 December 2009 (2 pages)
16 November 2009	Full accounts made up to 31 March 2009 (22 pages)
16 November 2009	Full accounts made up to 31 March 2009 (22 pages)
25 March 2009	Full accounts made up to 31 March 2008 (26 pages)
25 March 2009	Full accounts made up to 31 March 2008 (26 pages)
26 January 2009	Director's change of particulars / kathryn oswald / 31/01/2007 (2 pages)
26 January 2009	Appointment terminated director martin kingsbury (1 page)
26 January 2009	Appointment terminated director piers hembry (1 page)
26 January 2009	Return made up to 19/11/08; full list of members (5 pages)
26 January 2009	Appointment terminated director martin kingsbury (1 page)
26 January 2009	Return made up to 19/11/08; full list of members (5 pages)
26 January 2009	Appointment terminated director piers hembry (1 page)
26 January 2009	Director's change of particulars / kathryn oswald / 31/01/2007 (2 pages)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 3 queen square london WC1N 3AU (1 page)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 August 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 February 2008	Full accounts made up to 31 March 2007 (22 pages)
25 February 2008	Full accounts made up to 31 March 2007 (22 pages)
25 January 2008	Return made up to 19/11/07; full list of members (3 pages)
25 January 2008	Return made up to 19/11/07; full list of members (3 pages)
2 July 2007	Amended full accounts made up to 31 March 2006 (25 pages)
2 July 2007	Amended full accounts made up to 31 March 2006 (25 pages)
15 May 2007	Full accounts made up to 31 March 2006 (22 pages)
15 May 2007	Full accounts made up to 31 March 2006 (22 pages)
31 January 2007	Director resigned (1 page)
31 January 2007	Director resigned (1 page)
31 January 2007	New director appointed (1 page)
31 January 2007	New director appointed (1 page)
26 January 2007	Return made up to 19/11/06; full list of members (3 pages)
26 January 2007	Return made up to 19/11/06; full list of members (3 pages)
8 February 2006	Full accounts made up to 31 March 2005 (18 pages)
8 February 2006	Full accounts made up to 31 March 2005 (18 pages)
3 February 2006	New secretary appointed (1 page)
3 February 2006	Return made up to 19/11/05; full list of members (4 pages)
3 February 2006	Return made up to 19/11/05; full list of members (4 pages)
3 February 2006	New secretary appointed (1 page)
3 February 2006	New director appointed (1 page)
3 February 2006	New director appointed (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2005	Memorandum and Articles of Association (5 pages)
20 July 2005	Memorandum and Articles of Association (5 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
19 January 2005	Full accounts made up to 31 March 2004 (14 pages)
22 November 2004	Return made up to 19/11/04; full list of members (3 pages)
22 November 2004	Return made up to 19/11/04; full list of members (3 pages)
1 September 2004	Director's particulars changed (1 page)
1 September 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Secretary's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 March 2003 (14 pages)
21 January 2004	Full accounts made up to 31 March 2003 (14 pages)
16 December 2003	Return made up to 19/11/03; full list of members (11 pages)
16 December 2003	Return made up to 19/11/03; full list of members (11 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
4 May 2003	Director's particulars changed (1 page)
4 May 2003	Director's particulars changed (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 January 2003	Full accounts made up to 31 March 2002 (13 pages)
16 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2002	Return made up to 19/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 2002	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
13 September 2002	Director's particulars changed (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
12 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 May 2002	New director appointed (2 pages)
22 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
11 January 2002	Full accounts made up to 31 March 2001 (13 pages)
14 December 2001	Return made up to 19/11/01; full list of members (9 pages)
14 December 2001	Return made up to 19/11/01; full list of members (9 pages)
17 August 2001	Director's particulars changed (1 page)
17 August 2001	Director's particulars changed (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
16 January 2001	Full accounts made up to 31 March 2000 (13 pages)
16 January 2001	Full accounts made up to 31 March 2000 (13 pages)
11 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director's particulars changed (8 pages)
11 December 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director's particulars changed (8 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
31 May 2000	Director's particulars changed (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
1 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
1 December 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
10 December 1998	Return made up to 19/11/98; full list of members (8 pages)
10 December 1998	Return made up to 19/11/98; full list of members (8 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
10 December 1998	Full accounts made up to 31 March 1998 (13 pages)
12 October 1998	New director appointed (2 pages)
12 October 1998	New director appointed (2 pages)
26 November 1997	Return made up to 19/11/97; no change of members (6 pages)
26 November 1997	Return made up to 19/11/97; no change of members (6 pages)
25 November 1997	Full group accounts made up to 31 March 1997 (15 pages)
25 November 1997	Full group accounts made up to 31 March 1997 (15 pages)
23 December 1996	Return made up to 29/11/96; full list of members (8 pages)
23 December 1996	Return made up to 29/11/96; full list of members (8 pages)
23 December 1996	Full accounts made up to 31 March 1996 (15 pages)
23 December 1996	Full accounts made up to 31 March 1996 (15 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
29 November 1995	Return made up to 29/11/95; no change of members (6 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (15 pages)
29 November 1995	Return made up to 29/11/95; no change of members (6 pages)
24 August 1987	New director appointed (2 pages)
24 August 1987	New director appointed (2 pages)
20 December 1965	Incorporation (15 pages)
20 December 1965	Incorporation (15 pages)
20 December 1965	Incorporation (15 pages)
20 December 1965	Incorporation (15 pages)