Company NameCordant Limited
Company StatusActive
Company Number00878443
CategoryPrivate Limited Company
Incorporation Date3 May 1966 (53 years, 9 months ago)
Previous NamesCounty Bureau Limited and Premiere Teaching Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMr Phillip Lionel Ullmann
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(40 years, 9 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameAlan Connor
NationalityBritish
StatusCurrent
Appointed23 January 2009(42 years, 9 months after company formation)
Appointment Duration11 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Jack Rainer Ullmann
Date of BirthDecember 1928 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed10 April 2014(47 years, 11 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMr Chris Martin Kenneally
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(49 years, 4 months after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceWales
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NamePeter Philip Powell
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(25 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 November 1996)
RoleManager
Correspondence AddressKilmorey Battenhall Avenue
Worcester
WR5 2HW
Director NameHeather June Wiltshire
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(25 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowbank House Church Lane
Tibberton
Droitwich
Worcestershire
WR9 7NW
Director NameVaughan Wiltshire
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1991(25 years, 7 months after company formation)
Appointment Duration4 years, 12 months (resigned 28 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWillowbank House Church Lane
Tibberton
Worcester
Worcs
WR9 7NW
Secretary NamePeter George Small
NationalityBritish
StatusResigned
Appointed03 December 1991(25 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 08 November 1996)
RoleCompany Director
Correspondence Address46 Gresham Court
Shrubbery Avenue
Worcester
Worcestershire
WR1 1QH
Director NamePeter George Small
Date of BirthApril 1996 (Born 23 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(29 years, 11 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 November 1996)
RoleAccountant
Correspondence Address46 Gresham Court
Shrubbery Avenue
Worcester
Worcestershire
WR1 1QH
Director NameRobert Durston
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(30 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 August 1999)
RoleCompany Director
Correspondence Address13 Roundell Road
Barnoldswick
Lancashire
BB18 6EB
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(30 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(30 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Secretary NameDorian Alan Marks
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(30 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 12 December 1997)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameMark Williamson
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(30 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 1998)
RoleFinancial Controller
Correspondence Address94 Ringley Road
Whitefield
Manchester
M45 7UV
Secretary NameDavid Miller
NationalityBritish
StatusResigned
Appointed07 July 1998(32 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address3 Worsdell Way
Hitchin
Hertfordshire
SG4 0EB
Director NameMs Kathleen Veronica Bleasdale
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(32 years, 2 months after company formation)
Appointment Duration4 months (resigned 26 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 3 Telegraph Cottage
Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director NameMr John Stuart Cariss
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1998(32 years, 2 months after company formation)
Appointment Duration4 months (resigned 26 November 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cedars 3 Telegraph Cottage
Warren Road
Kingston Upon Thames
Surrey
KT2 7HU
Director NameMr Steven Don Halliday
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1998(32 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressLaneside Wallbank Road
Bramhall
Stockport
Cheshire
SK7 3AP
Director NameMr Clive Richard Chapman
Date of BirthMarch 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1999(33 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 05 November 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
36 Oakley Street
London
SW3 5NT
Secretary NameMr Gary Belchem
NationalityBritish
StatusResigned
Appointed30 September 1999(33 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 19 September 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Turkey Oak Close
Upper Norwood
London
SE19 2NZ
Director NameMr Gary Belchem
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(34 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 18 January 2002)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Turkey Oak Close
Upper Norwood
London
SE19 2NZ
Director NameJohn Richard Pinder
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2000(34 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 10 December 2003)
RoleFinance Director
Correspondence AddressWest Pelham
Manor Park
Chislehurst
Kent
BR7 5QE
Director NameMr Alan John Templer Pilgrim
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2001(35 years, 6 months after company formation)
Appointment Duration2 years (resigned 10 December 2003)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address44 Pepper Hill
Great Amwell
Ware
Hertfordshire
SG12 9RZ
Secretary NameMichael John Taylor
NationalityBritish
StatusResigned
Appointed19 September 2002(36 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Garratts Lane
Banstead
Surrey
SM7 2DZ
Director NameFergal O'Brien
Date of BirthNovember 1953 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed10 December 2003(37 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence Address79 Hermitage Road
Hale
Cheshire
WA15 8BW
Secretary NameDorian Alan Marks
NationalityBritish
StatusResigned
Appointed10 December 2003(37 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressThe Old Stables
Delph New Road
Dobcross
Oldham
OL3 5BA
Director NameMrs Lorraine Elizabeth Percival
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(40 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 30 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Director NameMrs Marianne Flora Ullmann
Date of BirthOctober 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2007(40 years, 9 months after company formation)
Appointment Duration7 years, 2 months (resigned 10 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
Secretary NameMr Mark Jonathan Garratt
NationalityBritish
StatusResigned
Appointed05 February 2007(40 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Stradella Road
Herne Hill
London
SE24 9HN
Director NameMr Steven William Kirkpatrick
Date of BirthJune 1973 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed10 April 2014(47 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 2015)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF

Contact

Websitecordantrecruitment.com
Telephone01621 856666
Telephone regionMaldon

Location

Registered AddressChevron House
346 Long Lane
Hillingdon
Middlesex
UB10 9PF
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardHillingdon East
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

159.1k at £0.2Cordant Group PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (2 years ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return3 December 2018 (1 year, 1 month ago)
Next Return Due17 December 2019 (overdue)

Charges

7 August 1998Delivered on: 12 August 1998
Satisfied on: 26 January 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
22 December 1997Delivered on: 9 January 1998
Satisfied on: 26 January 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
24 October 1988Delivered on: 1 November 1988
Satisfied on: 6 November 1996
Persons entitled: Lloyds 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 8, worcester road, bromsgrove, worcs. T/n hw 27025 goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
10 May 1983Delivered on: 13 May 1983
Satisfied on: 21 October 1998
Persons entitled: Lloyds 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 charge over undertaking and all property and assets present and future including goodwill uncalled capital, book debts & other debts, stocks & shares & other securities all buildings fixtures fixed plant & machinery.
Fully Satisfied

Filing History

13 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
23 August 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 December 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
15 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
5 April 2016Accounts for a dormant company made up to 30 June 2015 (7 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 39,785
(4 pages)
3 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 39,785
(4 pages)
29 September 2015Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
4 August 2015Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
19 April 2015Accounts for a dormant company made up to 30 June 2014 (7 pages)
30 January 2015Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (17 pages)
30 January 2015Second filing of AR01 previously delivered to Companies House made up to 3 December 2014 (17 pages)
9 January 2015Company name changed premiere teaching LIMITED\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2014-11-03
(2 pages)
9 January 2015Change of name notice (2 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 39,785
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH January 2015
(5 pages)
4 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 39,785
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH January 2015
(5 pages)
23 April 2014Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
20 January 2014Accounts for a dormant company made up to 30 June 2013 (7 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 39,785
(4 pages)
4 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 39,785
(4 pages)
24 May 2013Termination of appointment of Lorraine Percival as a director (2 pages)
19 March 2013Accounts for a dormant company made up to 30 June 2012 (7 pages)
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (4 pages)
6 March 2012Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
6 March 2012Director's details changed for Phillip Lionel Ullmann on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Mrs Marianne Flora Ullmann on 6 March 2012 (2 pages)
6 March 2012Director's details changed for Lorraine Elizabeth Percival on 6 March 2012 (2 pages)
6 March 2012Secretary's details changed for Alan Connor on 6 March 2012 (1 page)
28 February 2012Accounts for a dormant company made up to 30 June 2011 (7 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
6 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (6 pages)
28 February 2011Accounts for a dormant company made up to 30 June 2010 (7 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
17 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
17 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 December 2009Accounts for a dormant company made up to 30 June 2009 (7 pages)
24 March 2009Total exemption full accounts made up to 30 June 2008 (7 pages)
27 February 2009Appointment terminated secretary mark garratt (1 page)
26 February 2009Secretary appointed alan connor (1 page)
23 December 2008Return made up to 03/12/08; full list of members (4 pages)
9 May 2008Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
28 December 2007Return made up to 03/12/07; full list of members (2 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 February 2007Secretary resigned;director resigned (1 page)
19 February 2007Director resigned (1 page)
19 February 2007New director appointed (3 pages)
19 February 2007New secretary appointed (2 pages)
19 February 2007New director appointed (3 pages)
19 February 2007New director appointed (3 pages)
19 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
19 February 2007Registered office changed on 19/02/07 from: c/o premiere employment group LTD 7TH floor blackfriars house 1 the parsonage manchester M3 2JA (1 page)
17 January 2007Return made up to 03/12/06; full list of members (7 pages)
30 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 January 2006Return made up to 03/12/05; full list of members (7 pages)
25 April 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
25 January 2005Company name changed county bureau LIMITED\certificate issued on 25/01/05 (2 pages)
10 January 2005Return made up to 03/12/04; full list of members (7 pages)
10 January 2005Registered office changed on 10/01/05 from: blackfriars house the parsonage manchester M2 2JA (1 page)
22 April 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 December 2003New director appointed (2 pages)
16 December 2003Registered office changed on 16/12/03 from: building 1 turnford place great cambridge road, turnford hertfordshire EN10 6NH (1 page)
16 December 2003New secretary appointed;new director appointed (2 pages)
16 December 2003Secretary resigned (1 page)
16 December 2003Director resigned (1 page)
16 December 2003Director resigned (1 page)
9 December 2003Return made up to 03/12/03; full list of members (5 pages)
30 April 2003Full accounts made up to 31 December 2002 (10 pages)
25 March 2003Auditor's resignation (2 pages)
23 December 2002Return made up to 03/12/02; no change of members (5 pages)
24 October 2002Registered office changed on 24/10/02 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
17 October 2002Secretary resigned (1 page)
17 October 2002New secretary appointed (2 pages)
5 June 2002Full accounts made up to 31 December 2001 (11 pages)
26 January 2002Declaration of satisfaction of mortgage/charge (1 page)
26 January 2002Declaration of satisfaction of mortgage/charge (1 page)
23 January 2002Director resigned (1 page)
4 January 2002Return made up to 03/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
(6 pages)
7 December 2001New director appointed (5 pages)
10 October 2001Full accounts made up to 31 December 2000 (14 pages)
27 September 2001Full accounts made up to 31 December 1999 (14 pages)
21 August 2001Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 January 2001Director resigned (1 page)
15 January 2001Director resigned (1 page)
9 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
7 December 2000Return made up to 03/12/00; full list of members (6 pages)
21 November 2000New director appointed (2 pages)
13 December 1999Return made up to 03/12/99; full list of members (6 pages)
24 November 1999Auditor's resignation (1 page)
11 October 1999Full accounts made up to 31 December 1998 (10 pages)
5 October 1999Secretary resigned (1 page)
5 October 1999New secretary appointed (2 pages)
20 August 1999New director appointed (3 pages)
18 August 1999Director resigned (1 page)
26 February 1999Registered office changed on 26/02/99 from: jessica house red lion square 191 wandsworth high street london SW18 4LS (1 page)
20 December 1998Return made up to 03/12/98; no change of members (5 pages)
9 December 1998Director resigned (1 page)
9 December 1998Director resigned (1 page)
25 November 1998New director appointed (3 pages)
21 October 1998Declaration of satisfaction of mortgage/charge (1 page)
5 October 1998Full accounts made up to 31 December 1997 (9 pages)
1 September 1998Director's particulars changed (1 page)
26 August 1998New secretary appointed (2 pages)
12 August 1998Particulars of mortgage/charge (7 pages)
12 August 1998Declaration of assistance for shares acquisition (4 pages)
30 July 1998New director appointed (2 pages)
28 July 1998New director appointed (2 pages)
22 June 1998Registered office changed on 22/06/98 from: 7TH floor blackfriars house 1 parsonage manchester M2 3JA (1 page)
26 March 1998Secretary resigned;director resigned (1 page)
24 February 1998Return made up to 03/12/97; full list of members (6 pages)
9 January 1998Particulars of mortgage/charge (7 pages)
10 July 1997Full accounts made up to 31 December 1996 (12 pages)
31 January 1997Return made up to 03/12/96; change of members
  • 363(287) ‐ Registered office changed on 31/01/97
(7 pages)
17 January 1997Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 December 1996New secretary appointed (2 pages)
10 December 1996Accounts for a small company made up to 31 March 1996 (4 pages)
9 December 1996Director resigned (1 page)
26 November 1996New director appointed (3 pages)
18 November 1996New director appointed (3 pages)
18 November 1996New director appointed (3 pages)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Director resigned (1 page)
18 November 1996Secretary resigned (1 page)
6 November 1996Declaration of satisfaction of mortgage/charge (1 page)
14 April 1996New director appointed (2 pages)
28 November 1995Accounts for a small company made up to 31 March 1995 (4 pages)
28 November 1995Return made up to 03/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 December 1988Memorandum and Articles of Association (12 pages)
3 May 1966Certificate of incorporation (1 page)