Watlington Investments Limited

Company Name	Watlington Investments Limited
Company Status	Dissolved
Company Number	00912603
Category	Private Limited Company
Incorporation Date	7 August 1967(56 years, 9 months ago)
Dissolution Date	2 July 2019 (4 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2014(46 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 02 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	235 Hunts Pond Road Fareham Hampshire PO14 4PJ

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(47 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Kevin John Acton
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2016(48 years, 11 months after company formation)
Appointment Duration	3 years (closed 02 July 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Gary Cresswell
Status	Closed
Appointed	24 June 2016(48 years, 11 months after company formation)
Appointment Duration	3 years (closed 02 July 2019)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Brian James Hallett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(25 years after company formation)
Appointment Duration	22 years, 3 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(25 years after company formation)
Appointment Duration	16 years, 1 month (resigned 09 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	16 August 1992(25 years after company formation)
Appointment Duration	16 years, 2 months (resigned 24 October 2008)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Michael Oswald Feilden
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(25 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 24 April 2004)
Role	Company Director
Correspondence Address	Lubborn House Baltonsborough Glastonbury Somerset BA6 8QP

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(41 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Brian James Hallett
Status	Resigned
Appointed	24 October 2008(41 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr John Anthony Crosbie Lorimer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(46 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 December 2014)
Role	Property Director
Country of Residence	England
Correspondence Address	235 Hunts Pond Road Fareham Hampshire PO14 4PJ

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(47 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(47 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Duncan James Langlands Abbot
Status	Resigned
Appointed	01 December 2014(47 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 2016)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Contact

Website	greshamhouse.com/
Email address	[email protected]
Telephone	020 38376270
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

49.9k at £1	Watlington Investments LTD 99.80% Preference
100 at £1	Gresham House PLC 0.20% Ordinary

Financials

Year	2014
Net Worth	£328,084
Current Liabilities	£91,962

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 December 2001	Delivered on: 17 January 2002 Satisfied on: 24 April 2007 Persons entitled: Pannell Kerr Forster Trustee Company Limited and Praxis Secretaries Limited (The "Trustee") Astrustee for the Loan Note Holders of the Secured Redeemable Loan Stock 2006 Classification: Trust deed constituting secured redeemable loan stock 2006 Secured details: Up to Â£6,062,000 due or to become due from the company to the chargee. 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
29 June 1993	Delivered on: 16 July 1993 Satisfied on: 24 April 2007 Persons entitled: Pannell Kerr Forster Trustee Company Limited and Praxis Secretaries Limited Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee not exceeding Â£8,500,000 and all monies due or to become due from the company to the chargee of the 2.5 % secured redeemable loan stock 2001 pursuant to a trust deed of even date. 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

31 December 2001

Delivered on: 17 January 2002
Satisfied on: 24 April 2007
Persons entitled: Pannell Kerr Forster Trustee Company Limited and Praxis Secretaries Limited (The "Trustee") Astrustee for the Loan Note Holders of the Secured Redeemable Loan Stock 2006

Classification: Trust deed constituting secured redeemable loan stock 2006
Secured details: Up to Â£6,062,000 due or to become due from the company to the chargee.
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

29 June 1993

Delivered on: 16 July 1993
Satisfied on: 24 April 2007
Persons entitled: Pannell Kerr Forster Trustee Company Limited and Praxis Secretaries Limited

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee not exceeding Â£8,500,000 and all monies due or to become due from the company to the chargee of the 2.5 % secured redeemable loan stock 2001 pursuant to a trust deed of even date.
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

Filing History

2 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
13 January 2017	Termination of appointment of Michael Charles Phillips as a director on 31 December 2016 (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
3 January 2017	First Gazette notice for voluntary strike-off (1 page)
21 December 2016	Application to strike the company off the register (3 pages)
21 December 2016	Application to strike the company off the register (3 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
12 July 2016	Full accounts made up to 31 December 2015 (13 pages)
12 July 2016	Full accounts made up to 31 December 2015 (13 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Kevin John Acton as a director on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016 (1 page)
27 June 2016	Termination of appointment of Duncan James Langlands Abbot as a secretary on 24 June 2016 (1 page)
27 June 2016	Appointment of Mr Gary Cresswell as a secretary on 24 June 2016 (2 pages)
10 February 2016	Company name changed gresham house finance LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-08 (3 pages)
10 February 2016	Change of name notice (2 pages)
10 February 2016	Change of name notice (2 pages)
10 February 2016	Company name changed gresham house finance LIMITED\certificate issued on 10/02/16 RES15 ‐ Change company name resolution on 2016-02-08 (3 pages)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (6 pages)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Solvency Statement dated 08/02/16 (1 page)
9 February 2016	Statement of capital on 9 February 2016 GBP 100.00 (4 pages)
9 February 2016	Solvency Statement dated 08/02/16 (1 page)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
9 February 2016	Statement of capital on 9 February 2016 GBP 100.00 (4 pages)
9 February 2016	Statement by Directors (1 page)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (7 pages)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (7 pages)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 50,000 (7 pages)
11 August 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
11 August 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
17 July 2015	Full accounts made up to 31 December 2014 (12 pages)
17 July 2015	Full accounts made up to 31 December 2014 (12 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (6 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (6 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 50,000 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Full accounts made up to 31 December 2013 (13 pages)
6 May 2014	Appointment of Mr John Anthony Crosbie Lorimer as a director (2 pages)
6 May 2014	Appointment of Mr John Anthony Crosbie Lorimer as a director (2 pages)
6 May 2014	Appointment of Mr Richard Andrew Chadwick as a director (2 pages)
6 May 2014	Appointment of Mr Richard Andrew Chadwick as a director (2 pages)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 50,000 (5 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 50,000 (5 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 50,000 (5 pages)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
10 June 2013	Full accounts made up to 31 December 2012 (12 pages)
29 May 2013	Auditor's resignation (2 pages)
29 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
9 May 2013	Auditor's resignation (2 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (5 pages)
15 June 2012	Full accounts made up to 31 December 2011 (12 pages)
15 June 2012	Full accounts made up to 31 December 2011 (12 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
21 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
12 May 2011	Full accounts made up to 31 December 2010 (13 pages)
18 November 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
18 November 2010	Re-registration of Memorandum and Articles (9 pages)
18 November 2010	Re-registration of Memorandum and Articles (9 pages)
18 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2010	Re-registration from a public company to a private limited company (1 page)
18 November 2010	Re-registration from a public company to a private limited company (1 page)
18 November 2010	Certificate of re-registration from Public Limited Company to Private (1 page)
18 November 2010	Resolutions RES02 ‐ Resolution of re-registration (3 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
14 June 2010	Full accounts made up to 31 December 2009 (14 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
7 August 2009	Return made up to 05/08/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
8 February 2009	Location of register of members (1 page)
8 February 2009	Location of register of members (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
7 November 2008	Director appointed derek lucie-smith (3 pages)
7 November 2008	Director appointed derek lucie-smith (3 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
30 October 2008	Appointment terminated secretary karen clark (1 page)
30 October 2008	Appointment terminated secretary karen clark (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
11 August 2008	Return made up to 05/08/08; full list of members (4 pages)
11 August 2008	Return made up to 05/08/08; full list of members (4 pages)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
1 August 2008	Full accounts made up to 31 December 2007 (14 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
8 August 2007	Return made up to 05/08/07; full list of members (3 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
25 July 2007	Full accounts made up to 31 December 2006 (13 pages)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
7 August 2006	Return made up to 05/08/06; full list of members (3 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	Full accounts made up to 31 December 2005 (12 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
31 August 2005	Return made up to 05/08/05; full list of members (3 pages)
31 August 2005	Return made up to 05/08/05; full list of members (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
23 August 2004	Return made up to 05/08/04; full list of members (3 pages)
23 August 2004	Return made up to 05/08/04; full list of members (3 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
13 August 2003	Return made up to 05/08/03; full list of members (3 pages)
13 August 2003	Return made up to 05/08/03; full list of members (3 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
5 August 2002	Return made up to 05/08/02; full list of members (3 pages)
5 August 2002	Return made up to 05/08/02; full list of members (3 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2002	Full accounts made up to 31 December 2001 (11 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
17 January 2002	Particulars of mortgage/charge (5 pages)
30 August 2001	Return made up to 05/08/01; full list of members (3 pages)
30 August 2001	Return made up to 05/08/01; full list of members (3 pages)
6 August 2001	Full accounts made up to 31 December 2000 (11 pages)
6 August 2001	Full accounts made up to 31 December 2000 (11 pages)
9 August 2000	Return made up to 05/08/00; no change of members (3 pages)
9 August 2000	Return made up to 05/08/00; no change of members (3 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Full accounts made up to 31 December 1999 (11 pages)
8 September 1999	Return made up to 05/08/99; no change of members (4 pages)
8 September 1999	Return made up to 05/08/99; no change of members (4 pages)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
22 June 1999	Full accounts made up to 31 December 1998 (11 pages)
2 September 1998	Return made up to 05/08/98; bulk list available separately (9 pages)
2 September 1998	Return made up to 05/08/98; bulk list available separately (9 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
17 June 1998	Full accounts made up to 31 December 1997 (11 pages)
8 September 1997	Return made up to 05/08/97; no change of members (8 pages)
8 September 1997	Return made up to 05/08/97; no change of members (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
7 July 1997	Full accounts made up to 31 December 1996 (11 pages)
15 August 1996	Return made up to 05/08/96; full list of members (7 pages)
15 August 1996	Return made up to 05/08/96; full list of members (7 pages)
2 July 1996	Full accounts made up to 31 December 1995 (11 pages)
2 July 1996	Full accounts made up to 31 December 1995 (11 pages)
28 June 1995	Full accounts made up to 31 December 1994 (11 pages)
28 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
16 July 1993	Particulars of mortgage/charge (15 pages)
16 July 1993	Particulars of mortgage/charge (15 pages)
13 February 1990	Re-registration of Memorandum and Articles (3 pages)
13 February 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
13 February 1990	Re-registration of Memorandum and Articles (3 pages)
13 February 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
13 February 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
7 August 1967	Incorporation (11 pages)
7 August 1967	Incorporation (11 pages)