Amwins Global Risks Limited

Company Name	Amwins Global Risks Limited
Company Status	Active
Company Number	00929224
Category	Private Limited Company
Incorporation Date	21 March 1968(56 years, 1 month ago)
Previous Names	Green Street (Insurance) Limited and Thompson Heath And Bond Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Janis Marie Stylianou
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(49 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Human Resources Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mrs Kay Louise Smith
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(50 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Nathan Thomas Mathis
Date of Birth	March 1988 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	01 January 2020(51 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Mr Daniel Lee Reah
Status	Current
Appointed	31 August 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Kiernan Murphy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(53 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Colm Eoin Hensman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	22 September 2021(53 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Malcolm Edward Ford
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(23 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 June 2004)
Role	Lloyds Insurance Broker
Correspondence Address	64 Micawber Way Chelmsford Essex CM1 4UE

Director Name	David George Buckland
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(23 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 June 2004)
Role	Insurance Broker
Correspondence Address	44 Dobell Road Eltham London SE9 1HE

Secretary Name	David George Buckland
Nationality	British
Status	Resigned
Appointed	18 September 1991(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 October 1992)
Role	Company Director
Correspondence Address	44 Dobell Road Eltham London SE9 1HE

Secretary Name	Mrs Gillian Mary Cotter
Nationality	British
Status	Resigned
Appointed	12 October 1992(24 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Mrs Gillian Mary Cotter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(24 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 November 2006)
Role	Secretary
Correspondence Address	Firmingers Wells Well Hill Chelsfield Orpington Kent BR6 7QQ

Director Name	Edward Vivian Close-Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(28 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Ladymeads House Lower Cousley Wood Wadhurst East Sussex TN5 6HH

Director Name	Michael Joseph Barrett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(29 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 August 2003)
Role	Company Director
Correspondence Address	Grey Poplars 12 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX

Director Name	Barry Andrew Harding
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(31 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 January 2003)
Role	Insurance Broker
Correspondence Address	11 Lower Green Road Pembury Tunbridge Wells Kent TN2 4DZ

Director Name	Mrs Karen Lee Ellis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(33 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 September 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Millhampost House Stanway Cheltenham Gloucestershire GL54 5PP Wales

Secretary Name	Mr Michael Edward Head
Nationality	British
Status	Resigned
Appointed	01 January 2002(33 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 September 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Felbridge Avenue Crawley West Sussex RH10 7BD

Director Name	Thomas William Brien
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(34 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 December 2009)
Role	Insurance Broker
Correspondence Address	64 Parkway Gidea Park Romford Essex RM2 5PA

Director Name	David Gray
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 11 June 2004)
Role	Insurance Broker
Correspondence Address	41 Seagry Road Wanstead London E11 2NH

Director Name	Mr John Roderick Graham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(38 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Ash House Dummer Road Axford Basingstoke Hampshire RG25 2ED

Director Name	Mr Mark David Franklin Cody
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(39 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Elsie Road East Dulwich London SE22 8DX

Director Name	Stephen Card
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(40 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 October 2008)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Chantry Braintree Road Felsted Essex CM6 3DR

Secretary Name	Claire Carpenter
Nationality	British
Status	Resigned
Appointed	12 September 2008(40 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2009)
Role	Company Director
Correspondence Address	20 Warren Drive Chelsfield Orpington Kent BR6 6EX

Director Name	Mr Mark Edward Hackett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2009(40 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2012)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Meteor Street Clapham London SW11 5NZ

Director Name	Joaquim Manuel Da Cruz Caria
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	19 February 2009(40 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 May 2012)
Role	Insurance Broker
Country of Residence	Netherlands
Correspondence Address	Mesa Verde 3 1448 Xz Purmerend Netherlands

Secretary Name	Stephen Daniel Crowe
Nationality	British
Status	Resigned
Appointed	08 December 2009(41 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 April 2011)
Role	Company Director
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Stephen Daniel Crowe
Date of Birth	October 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 2010(41 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 April 2011)
Role	Group Finance
Country of Residence	United Kingdom
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Claire Carpenter
Status	Resigned
Appointed	08 April 2011(43 years after company formation)
Appointment Duration	3 years, 4 months (resigned 27 August 2014)
Role	Company Director
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Michael Steven Decarlo
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2012(44 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 26 July 2018)
Role	Ceo Of Amwins Group, Inc
Country of Residence	United States
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Secretary Name	Mr Christopher Julian Sturgess
Status	Resigned
Appointed	27 August 2014(46 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 August 2020)
Role	Company Director
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Ms Lorraine Anne Adlam
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(48 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Malcolm John Beane
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(48 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 2020)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Sasa Brcerevic
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2016(48 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr James Collingwood Drinkwater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2018(50 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 November 2020)
Role	Insurance Broker
Country of Residence	United States
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Ms Jane Mary Comerford
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(50 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2020)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	107 Leadenhall Street London EC3A 4AF

Director Name	Mr Matthew Francis Crane
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(52 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr James Collingwood Drinkwater
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2021(53 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Contact

Telephone	08707515077
Telephone region	Unknown

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Turnover	£37,350,931
Net Worth	£8,177,262
Cash	£36,969,063
Current Liabilities	£35,609,894

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

24 January 2008	Delivered on: 30 January 2008 Satisfied on: 25 January 2012 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
8 July 2005	Delivered on: 20 July 2005 Satisfied on: 27 May 2008 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. Fully Satisfied
29 April 2002	Delivered on: 9 May 2002 Satisfied on: 10 August 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the property k/a thompson house, 20-22 curtain road, london, EC2A 3NF t/n LN168207. 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
23 November 1999	Delivered on: 13 December 1999 Satisfied on: 7 December 2000 Persons entitled: Lloyd's (A Statutory Corporation)(as Trustee for the Creditors for the Time Being of the Company in Respect of Insurance Transactions) Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5 september 1989 (the "principal deed")) as modified by a deed of variation dated 8 february 1994 Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company and all approved iba assets of the company (and all assets which would be approved). Fully Satisfied
8 February 1994	Delivered on: 24 February 1994 Satisfied on: 7 December 2000 Persons entitled: Lloyd's Classification: A deed of variation Secured details: For varying the terms of the principal deed dated 5TH september 1989. Particulars: All monies standing to the credit of or pursuant to the byelaw to be paid into an insurance broking account and all debts and obligations in respect of the insurance. See the mortgage charge document for full details. Fully Satisfied
5 September 1989	Delivered on: 21 September 1989 Satisfied on: 7 December 2000 Persons entitled: Lloyd's Classification: Security & trust deed Secured details: All monies due or to become due from the company to the chargee (as trustee) under the terms of the charge. Particulars: All monies (including brokeragent for time being standing to the credit o f or pursuant to lloyds brokers byelow (no-5 of 69C for details. Fully Satisfied
21 February 1983	Delivered on: 23 February 1983 Satisfied on: 1 May 2002 Persons entitled: The Corporation of Lloyd's Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All that the company's right title and interest in the monies standing to the credit of the company's "c" account at the date of the trust deed. (See doc M28). Fully Satisfied
26 March 1973	Delivered on: 17 September 1976 Satisfied on: 1 May 2002 Persons entitled: Bradford and Bingley Building Society. Classification: Legal charge Secured details: Â£49,990/96. Particulars: Freehold land and premises 2 and 4-marion crescent st mary cray orpington bromley. Fully Satisfied
19 June 2013	Delivered on: 28 June 2013 Satisfied on: 3 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied
24 January 2008	Delivered on: 1 February 2008 Satisfied on: 26 March 2015 Persons entitled: Pws Holdings PLC (In Adminsistration) Pws International Limited (in Administration) and Pwsgroup Services Limited (in Administration) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
2 August 1976	Delivered on: 19 August 1976 Satisfied on: 1 May 2002 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 & 4 marion crescent, st. Mary cray, orpington l/b of bromley. Fully Satisfied

Filing History

4 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
13 July 2023	Termination of appointment of James Collingwood Drinkwater as a director on 30 June 2023 (1 page)
6 June 2023	Full accounts made up to 31 December 2022 (33 pages)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
15 June 2022	Full accounts made up to 31 December 2021 (36 pages)
13 October 2021	Appointment of Mr Colm Eoin Hensman as a director on 22 September 2021 (2 pages)
13 October 2021	Appointment of Mr James Collingwood Drinkwater as a director on 22 September 2021 (2 pages)
21 September 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
16 September 2021	Termination of appointment of Matthew Francis Crane as a director on 8 September 2021 (1 page)
8 August 2021	Full accounts made up to 31 December 2020 (37 pages)
24 March 2021	Appointment of Mr Kiernan Murphy as a director on 22 March 2021 (2 pages)
19 March 2021	Change of details for Thb Group Limited as a person with significant control on 22 February 2021 (2 pages)
16 March 2021	Termination of appointment of David Alan Smith as a director on 12 March 2021 (1 page)
2 March 2021	Memorandum and Articles of Association (4 pages)
2 March 2021	Resolutions RES13 ‐ Change of name 09/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-09 (3 pages)
21 February 2021	Registered office address changed from 107 Leadenhall Street London EC3A 4AF to 22 Bishopsgate London EC2N 4BQ on 21 February 2021 (1 page)
3 December 2020	Termination of appointment of Malcolm John Beane as a director on 24 November 2020 (1 page)
3 December 2020	Termination of appointment of James Collingwood Drinkwater as a director on 24 November 2020 (1 page)
3 December 2020	Termination of appointment of Jane Mary Comerford as a director on 24 November 2020 (1 page)
3 December 2020	Termination of appointment of Scott Michael Purviance as a director on 24 November 2020 (1 page)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
5 September 2020	Full accounts made up to 31 December 2019 (33 pages)
31 August 2020	Termination of appointment of Christopher Julian Sturgess as a secretary on 31 August 2020 (1 page)
31 August 2020	Termination of appointment of Christopher Julian Sturgess as a director on 31 August 2020 (1 page)
31 August 2020	Appointment of Mr Daniel Lee Reah as a secretary on 31 August 2020 (2 pages)
9 June 2020	Appointment of Mr Matthew Francis Crane as a director on 1 June 2020 (2 pages)
9 June 2020	Termination of appointment of Francis Michael Murphy as a director on 1 June 2020 (1 page)
9 January 2020	Appointment of Mr Nathan Thomas Mathis as a director on 1 January 2020 (2 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
29 August 2019	Termination of appointment of Robert Stephen Wilkinson as a director on 28 August 2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (31 pages)
12 February 2019	Appointment of Mrs Kay Louise Smith as a director on 4 February 2019 (2 pages)
2 January 2019	Appointment of Ms Jane Mary Comerford as a director on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Lorraine Anne Adlam as a director on 31 December 2018 (1 page)
12 December 2018	Director's details changed for Ms Lorraine Anne Adlam on 30 November 2018 (2 pages)
1 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 July 2018	Appointment of Mr James Collingwood Drinkwater as a director on 26 July 2018 (2 pages)
27 July 2018	Termination of appointment of Michael Steven Decarlo as a director on 26 July 2018 (1 page)
16 July 2018	Termination of appointment of Sasa Brcerevic as a director on 30 June 2018 (1 page)
29 May 2018	Full accounts made up to 31 December 2017 (30 pages)
1 May 2018	Appointment of Mr David Alan Smith as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Jane Joslin as a director on 30 April 2018 (1 page)
5 March 2018	Appointment of Mrs Janis Marie Stylianou as a director on 1 March 2018 (2 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (30 pages)
31 May 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2016	Termination of appointment of John William James Spencer as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of John William James Spencer as a director on 30 September 2016 (1 page)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 September 2016	Appointment of Mr Malcolm John Beane as a director on 1 September 2016 (2 pages)
21 September 2016	Appointment of Mr Sasa Brcerevic as a director on 12 September 2016 (2 pages)
21 September 2016	Appointment of Mr Sasa Brcerevic as a director on 12 September 2016 (2 pages)
21 September 2016	Appointment of Mr Malcolm John Beane as a director on 1 September 2016 (2 pages)
23 June 2016	Appointment of Ms Lorraine Anne Adlam as a director on 1 June 2016 (2 pages)
23 June 2016	Appointment of Ms Lorraine Anne Adlam as a director on 1 June 2016 (2 pages)
23 May 2016	Full accounts made up to 31 December 2015 (30 pages)
23 May 2016	Full accounts made up to 31 December 2015 (30 pages)
12 May 2016	Termination of appointment of Anthony John Preston as a director on 30 April 2016 (1 page)
12 May 2016	Termination of appointment of Anthony John Preston as a director on 30 April 2016 (1 page)
24 February 2016	Termination of appointment of Eileen Elizabeth Mccusker as a director on 31 December 2015 (1 page)
24 February 2016	Termination of appointment of Eileen Elizabeth Mccusker as a director on 31 December 2015 (1 page)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 750,000 (7 pages)
22 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 750,000 (7 pages)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
26 March 2015	Satisfaction of charge 10 in full (1 page)
26 March 2015	Satisfaction of charge 10 in full (1 page)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 750,000 (7 pages)
25 September 2014	Director's details changed for Mr Robert Stephen Wilkinson on 24 September 2014 (2 pages)
25 September 2014	Director's details changed for Mr Robert Stephen Wilkinson on 24 September 2014 (2 pages)
25 September 2014	Director's details changed for Mrs Jane Joslin on 24 September 2014 (2 pages)
25 September 2014	Director's details changed for Mrs Jane Joslin on 24 September 2014 (2 pages)
25 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 750,000 (7 pages)
28 August 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 27 August 2014 (2 pages)
28 August 2014	Termination of appointment of Claire Carpenter as a secretary on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Claire Carpenter as a secretary on 27 August 2014 (1 page)
28 August 2014	Appointment of Mr Christopher Julian Sturgess as a secretary on 27 August 2014 (2 pages)
29 July 2014	Full accounts made up to 31 December 2013 (24 pages)
29 July 2014	Full accounts made up to 31 December 2013 (24 pages)
3 April 2014	Satisfaction of charge 009292240011 in full (4 pages)
3 April 2014	Satisfaction of charge 009292240011 in full (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
7 October 2013	Full accounts made up to 31 December 2012 (23 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 750,000 (8 pages)
1 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 750,000 (8 pages)
11 September 2013	Termination of appointment of Stephen Matanle as a director (1 page)
11 September 2013	Appointment of Francis Michael Murphy as a director (2 pages)
11 September 2013	Appointment of Francis Michael Murphy as a director (2 pages)
11 September 2013	Termination of appointment of Stephen Matanle as a director (1 page)
19 July 2013	Appointment of Christopher Julian Sturgess as a director (3 pages)
19 July 2013	Appointment of Christopher Julian Sturgess as a director (3 pages)
28 June 2013	Registration of charge 009292240011 (6 pages)
28 June 2013	Registration of charge 009292240011 (6 pages)
19 October 2012	Appointment of Mr Scott Michael Purviance as a director (2 pages)
19 October 2012	Appointment of Mrs Eileen Elizabeth Mccusker as a director (2 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
19 October 2012	Appointment of Mr Michael Steven Decarlo as a director (2 pages)
19 October 2012	Appointment of Mr John William James Spencer as a director (2 pages)
19 October 2012	Appointment of Mr John William James Spencer as a director (2 pages)
19 October 2012	Appointment of Mrs Eileen Elizabeth Mccusker as a director (2 pages)
19 October 2012	Appointment of Mr Michael Steven Decarlo as a director (2 pages)
19 October 2012	Appointment of Mr Scott Michael Purviance as a director (2 pages)
19 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Full accounts made up to 31 December 2011 (22 pages)
25 September 2012	Full accounts made up to 31 December 2011 (22 pages)
6 September 2012	Termination of appointment of Nigel Moorhouse as a director (1 page)
6 September 2012	Termination of appointment of Charles Keay as a director (1 page)
6 September 2012	Termination of appointment of Charles Keay as a director (1 page)
6 September 2012	Termination of appointment of Nigel Moorhouse as a director (1 page)
31 May 2012	Termination of appointment of Joaquim Da Cruz Caria as a director (2 pages)
31 May 2012	Termination of appointment of Mark Hackett as a director (2 pages)
31 May 2012	Termination of appointment of John Graham as a director (2 pages)
31 May 2012	Termination of appointment of Craig Kingaby as a director (2 pages)
31 May 2012	Termination of appointment of John Graham as a director (2 pages)
31 May 2012	Termination of appointment of Darren Nightingale as a director (2 pages)
31 May 2012	Termination of appointment of Mark Cody as a director (2 pages)
31 May 2012	Termination of appointment of Mark Hackett as a director (2 pages)
31 May 2012	Termination of appointment of Joaquim Da Cruz Caria as a director (2 pages)
31 May 2012	Termination of appointment of Darren Nightingale as a director (2 pages)
31 May 2012	Termination of appointment of Mark Cody as a director (2 pages)
31 May 2012	Termination of appointment of Craig Kingaby as a director (2 pages)
9 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
9 February 2012	Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
31 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
9 January 2012	Appointment of Mr Nigel James Moorhouse as a director (3 pages)
9 January 2012	Appointment of Mr Charles Robert Keay as a director (3 pages)
9 January 2012	Appointment of Mr Nigel James Moorhouse as a director (3 pages)
9 January 2012	Appointment of Mr Charles Robert Keay as a director (3 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (12 pages)
13 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (12 pages)
12 August 2011	Director's details changed for Craig Douglas Kingaby on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for John Roderick Graham on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for John Roderick Graham on 12 August 2011 (2 pages)
12 August 2011	Director's details changed for Craig Douglas Kingaby on 12 August 2011 (2 pages)
2 August 2011	Full accounts made up to 31 October 2010 (22 pages)
2 August 2011	Full accounts made up to 31 October 2010 (22 pages)
4 May 2011	Appointment of Claire Carpenter as a secretary (1 page)
4 May 2011	Appointment of Claire Carpenter as a secretary (1 page)
8 April 2011	Termination of appointment of Stephen Crowe as a secretary (1 page)
8 April 2011	Termination of appointment of Stephen Crowe as a secretary (1 page)
8 April 2011	Termination of appointment of Stephen Crowe as a director (1 page)
8 April 2011	Termination of appointment of Stephen Crowe as a director (1 page)
15 March 2011	Appointment of Craig Douglas Kingaby as a director (3 pages)
15 March 2011	Appointment of Craig Douglas Kingaby as a director (3 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from Murray House Murray Road Orpington Kent BR5 3QY on 7 February 2011 (2 pages)
15 October 2010	Director's details changed for Mark David Franklin Cody on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Mark Edward Hackett on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Joaquim Manuel Da Cruz Caria on 18 September 2010 (2 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (12 pages)
15 October 2010	Director's details changed for Darren Nightingale on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Mr Mark Edward Hackett on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Joaquim Manuel Da Cruz Caria on 18 September 2010 (2 pages)
15 October 2010	Director's details changed for Darren Nightingale on 18 September 2010 (2 pages)
15 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (12 pages)
15 October 2010	Director's details changed for Mark David Franklin Cody on 18 September 2010 (2 pages)
27 September 2010	Appointment of Anthony John Preston as a director (3 pages)
27 September 2010	Appointment of Anthony John Preston as a director (3 pages)
23 September 2010	Termination of appointment of Karen Ellis as a director (2 pages)
23 September 2010	Termination of appointment of Karen Ellis as a director (2 pages)
31 March 2010	Termination of appointment of Francis Murphy as a director (1 page)
31 March 2010	Termination of appointment of Francis Murphy as a director (1 page)
5 March 2010	Full accounts made up to 31 October 2009 (22 pages)
5 March 2010	Full accounts made up to 31 October 2009 (22 pages)
26 January 2010	Termination of appointment of Thomas Brien as a director (1 page)
26 January 2010	Termination of appointment of Thomas Brien as a director (1 page)
21 January 2010	Appointment of Stephen Daniel Crowe as a director (3 pages)
21 January 2010	Appointment of Stephen Daniel Crowe as a secretary (3 pages)
21 January 2010	Appointment of Stephen Daniel Crowe as a secretary (3 pages)
21 January 2010	Appointment of Stephen Daniel Crowe as a director (3 pages)
22 December 2009	Termination of appointment of Claire Carpenter as a secretary (1 page)
22 December 2009	Termination of appointment of Claire Carpenter as a secretary (1 page)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
12 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (7 pages)
24 August 2009	Director's change of particulars / stephen matanle / 07/08/2009 (1 page)
24 August 2009	Director's change of particulars / stephen matanle / 07/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
24 August 2009	Secretary's change of particulars / claire carpenter / 10/08/2009 (1 page)
22 July 2009	Director appointed stephen louis reginald matanle (2 pages)
22 July 2009	Director appointed stephen louis reginald matanle (2 pages)
8 July 2009	Appointment terminated director graham lawrenson (1 page)
8 July 2009	Appointment terminated director graham lawrenson (1 page)
5 May 2009	Full accounts made up to 31 October 2008 (22 pages)
5 May 2009	Full accounts made up to 31 October 2008 (22 pages)
12 March 2009	Director appointed mark edward hackett (2 pages)
12 March 2009	Director appointed mark edward hackett (2 pages)
12 March 2009	Director appointed joaquim manuel da cruz caria (1 page)
12 March 2009	Director appointed joaquim manuel da cruz caria (1 page)
22 October 2008	Appointment terminated director stephen card (1 page)
22 October 2008	Appointment terminated director stephen card (1 page)
14 October 2008	Return made up to 18/09/08; full list of members (6 pages)
14 October 2008	Return made up to 18/09/08; full list of members (6 pages)
14 October 2008	Director's change of particulars / mark cody / 14/10/2008 (1 page)
14 October 2008	Director's change of particulars / mark cody / 14/10/2008 (1 page)
15 September 2008	Appointment terminated secretary michael head (1 page)
15 September 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Secretary appointed claire carpenter (2 pages)
15 September 2008	Appointment terminated secretary michael head (1 page)
12 June 2008	Auditor's resignation (1 page)
12 June 2008	Auditor's resignation (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
28 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
2 May 2008	Accounting reference date extended from 30/04/2008 to 31/10/2008 (1 page)
10 April 2008	Director appointed stephen card (2 pages)
10 April 2008	Director appointed stephen card (2 pages)
5 March 2008	Director appointed mark david frankilin cody (2 pages)
5 March 2008	Director appointed mark david frankilin cody (2 pages)
1 February 2008	Particulars of mortgage/charge (6 pages)
1 February 2008	Particulars of mortgage/charge (6 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
30 January 2008	Particulars of mortgage/charge (7 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 January 2008	Memorandum and Articles of Association (4 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2008	Memorandum and Articles of Association (4 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
2 October 2007	Return made up to 18/09/07; full list of members (4 pages)
2 October 2007	Return made up to 18/09/07; full list of members (4 pages)
9 September 2007	Full accounts made up to 30 April 2007 (22 pages)
9 September 2007	Full accounts made up to 30 April 2007 (22 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Director resigned (1 page)
5 October 2006	Full accounts made up to 30 April 2006 (22 pages)
5 October 2006	Full accounts made up to 30 April 2006 (22 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
21 September 2006	Return made up to 18/09/06; full list of members (3 pages)
21 September 2006	Return made up to 18/09/06; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
19 September 2005	Return made up to 18/09/05; full list of members (4 pages)
19 September 2005	Return made up to 18/09/05; full list of members (4 pages)
31 August 2005	Full accounts made up to 30 April 2005 (19 pages)
31 August 2005	Full accounts made up to 30 April 2005 (19 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
20 July 2005	Particulars of mortgage/charge (7 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
5 October 2004	Return made up to 18/09/04; full list of members (11 pages)
5 October 2004	Return made up to 18/09/04; full list of members (11 pages)
25 August 2004	Full accounts made up to 30 April 2004 (21 pages)
25 August 2004	Full accounts made up to 30 April 2004 (21 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director's particulars changed (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
30 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
30 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Director's particulars changed (16 pages)
22 September 2003	Full accounts made up to 30 April 2003 (19 pages)
22 September 2003	Full accounts made up to 30 April 2003 (19 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
20 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
5 July 2003	New director appointed (3 pages)
5 July 2003	New director appointed (3 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 12 poverest rd orpington kent BR5 2TP (1 page)
15 November 2002	Registered office changed on 15/11/02 from: 12 poverest rd orpington kent BR5 2TP (1 page)
1 October 2002	Return made up to 18/09/02; full list of members (15 pages)
1 October 2002	Return made up to 18/09/02; full list of members (15 pages)
5 September 2002	Full accounts made up to 30 April 2002 (19 pages)
5 September 2002	Full accounts made up to 30 April 2002 (19 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
24 June 2002	New director appointed (2 pages)
24 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
17 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 May 2002	Particulars of mortgage/charge (16 pages)
9 May 2002	Particulars of mortgage/charge (16 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
8 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 October 2001	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 August 2001	Full accounts made up to 30 April 2001 (21 pages)
8 August 2001	Full accounts made up to 30 April 2001 (21 pages)
15 January 2001	Full accounts made up to 30 April 2000 (18 pages)
15 January 2001	Full accounts made up to 30 April 2000 (18 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Return made up to 18/09/00; full list of members (10 pages)
3 October 2000	Return made up to 18/09/00; full list of members (10 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
13 December 1999	Particulars of mortgage/charge (7 pages)
13 December 1999	Particulars of mortgage/charge (7 pages)
9 September 1999	Return made up to 18/09/99; full list of members (10 pages)
9 September 1999	Return made up to 18/09/99; full list of members (10 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 30 April 1999 (20 pages)
28 July 1999	Full accounts made up to 30 April 1999 (20 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
15 October 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1998	Full accounts made up to 30 April 1998 (18 pages)
15 October 1998	Return made up to 18/09/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1998	Full accounts made up to 30 April 1998 (18 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
2 September 1998	Director resigned (2 pages)
2 September 1998	Director resigned (2 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
26 February 1998	Full accounts made up to 30 April 1997 (19 pages)
26 February 1998	Full accounts made up to 30 April 1997 (19 pages)
6 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1997	Return made up to 18/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1997	S-div 24/04/97 (1 page)
5 June 1997	S-div 24/04/97 (1 page)
17 October 1996	Return made up to 18/09/96; full list of members (8 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Return made up to 18/09/96; full list of members (8 pages)
17 October 1996	New director appointed (2 pages)
17 October 1996	Full accounts made up to 30 April 1996 (18 pages)
17 October 1996	Full accounts made up to 30 April 1996 (18 pages)
14 September 1995	Return made up to 18/09/95; no change of members (6 pages)
14 September 1995	Full accounts made up to 30 April 1995 (15 pages)
14 September 1995	Return made up to 18/09/95; no change of members (6 pages)
14 September 1995	Full accounts made up to 30 April 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 February 1994	Particulars of mortgage/charge (7 pages)
24 February 1994	Particulars of mortgage/charge (7 pages)
18 June 1991	Ad 18/06/90--------- Â£ si 250000@1 (2 pages)
18 June 1991	Ad 18/06/90--------- Â£ si 250000@1 (2 pages)
21 September 1989	Particulars of mortgage/charge (7 pages)
21 September 1989	Particulars of mortgage/charge (7 pages)
13 March 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
13 March 1989	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
6 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 March 1989	Wd 24/02/89 ad 25/01/89--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
6 March 1989	Nc inc already adjusted (1 page)
6 March 1989	Nc inc already adjusted (1 page)
6 March 1989	Wd 24/02/89 ad 25/01/89--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
6 March 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
8 December 1977	Company name changed\certificate issued on 08/12/77 (2 pages)
8 December 1977	Company name changed\certificate issued on 08/12/77 (2 pages)
21 March 1968	Incorporation (15 pages)
21 March 1968	Incorporation (15 pages)

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