Flying Angel Marketing Enterprises Limited(The)

Company Name	Flying Angel Marketing Enterprises Limited(The)
Company Status	Active
Company Number	00933115
Category	Private Limited Company
Incorporation Date	31 May 1968(55 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Eileen Reilly
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 November 2016(48 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	6 Bath Place 1st Floor London EC2A 3JE

Director Name	Mr Robert Thomas Ferris
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	09 November 2016(48 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	20 Ferris Bay Road Islandmagee Larne BT40 3RT Northern Ireland

Secretary Name	Ms Dorothy Osarenren
Status	Current
Appointed	30 January 2023(54 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	6 Bath Place 1st Floor London EC2A 3JE

Director Name	Mrs Alexandra Jane Harwood
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(55 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Marine Underwriter
Country of Residence	England
Correspondence Address	First Floor 6 Bath Place London EC2A 3JE

Director Name	Mr David Murray Hardy
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1993)
Role	Charity Executive
Correspondence Address	16 Ladywood Market Lavington Devizes Wiltshire SN10 4DL

Director Name	Mr Peter Harry James Johnson
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(23 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 13 May 1992)
Role	Retired
Correspondence Address	76 Pangbourne Drive Stanmore Middlesex HA7 4RB

Director Name	Mrs Grace Mary Hughes
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(23 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 May 1993)
Role	Housewife
Correspondence Address	Challendean Spondon Lane Sandhurst Hawkhurst Kent TN18 5NR

Director Name	Capt Peter William Doble
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(23 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Holmes Ampfield Romsey Hampshire SO51 9BD

Director Name	Mrs Valery Ann Bury
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(23 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 May 1993)
Role	Housewife
Correspondence Address	5 Chaundrye Close London SE9 5QB

Director Name	Rear Admiral John Perronet Barker
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(23 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 May 1993)
Role	Administrator
Correspondence Address	Invershin 7 Grove Road Lee On The Solent Hampshire PO13 9HZ

Secretary Name	Mr David Murray Hardy
Nationality	British
Status	Resigned
Appointed	13 May 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1993)
Role	Company Director
Correspondence Address	16 Ladywood Market Lavington Devizes Wiltshire SN10 4DL

Director Name	Mr Michael Richard Fox Cartwright
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(24 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 November 1997)
Role	Shipping Manager
Country of Residence	United Kingdom
Correspondence Address	Merlands De Burgh Park Banstead Surrey SM7 2PP

Director Name	John Woolnough Hickman
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(24 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 June 2006)
Role	Retired
Correspondence Address	The Barn North Heath Pulborough West Sussex RH20 1DN

Secretary Name	Mr Patrick Alan Ritchie
Nationality	British
Status	Resigned
Appointed	22 July 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1999)
Role	Accountant
Correspondence Address	Tbeukenhuis Station Road Framlingham Woodbridge Suffolk IP13 9ED

Director Name	Peter Lockton Bryon
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(29 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2002)
Role	Administrator
Correspondence Address	The Old Stores House The Street Walberton Arundel West Sussex BN18 0PQ

Director Name	Virginia Margaret Pendock
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(30 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2001)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	80 Rivermead Court Ranelagh Gardens London SW6 3RZ

Secretary Name	Mr Robert William Smith
Nationality	British
Status	Resigned
Appointed	01 May 1999(30 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Barn Mead Doddinghurst Brentwood Essex CM15 0ND

Director Name	Geraldine Pipping
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2000(31 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2002)
Role	Consultant
Correspondence Address	Jangada Lower Farm Road, Effingham Leatherhead Surrey KT24 5JL

Director Name	Mr Simon Patrick Sherrard
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(33 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Baltic Exchange St. Mary Axe London EC3A 8BH

Director Name	Commodore John Hance
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(34 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	63 Woodbury Avenue Petersfield Hampshire GU32 2EB

Director Name	Malcolm Stuart Hannaford Bell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(37 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	East Lodge Brockhampton Cheltenham Gloucestershire GL54 5XH Wales

Secretary Name	Mr Nicholas John Eustace Maude
Nationality	British
Status	Resigned
Appointed	01 January 2006(37 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2008)
Role	A\|Ccountant
Country of Residence	England
Correspondence Address	Covington House Weston Road, Upton Grey Basingstoke Hampshire RG25 2RH

Secretary Name	Mrs Eileen Reilly
Nationality	British
Status	Resigned
Appointed	01 June 2008(40 years after company formation)
Appointment Duration	8 years, 6 months (resigned 20 December 2016)
Role	Accountant
Correspondence Address	30 Blacksmiths Lane Orpington Kent BR5 4EN

Director Name	Capt John Wilson Hughes
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Beaulieu Road Dibden Purlieu Southampton SO45 4JD

Director Name	Mr Martin Charles Sandford
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(40 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folliotts River Road Taplow Buckinghamshire SL6 0BG

Director Name	Mr Michael John Spencer Seymour
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Church Bottom Newtown Broad Chalke Salisbury Wiltshire SP5 5DS

Director Name	Mr James Oliver Standerwick
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(48 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 2017)
Role	Director Of Development
Country of Residence	England
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Secretary Name	Ms Dagnija Bierande
Status	Resigned
Appointed	20 December 2016(48 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 May 2019)
Role	Company Director
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Secretary Name	Mrs Virginie Emeline Potbury
Status	Resigned
Appointed	28 May 2019(51 years after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2021)
Role	Company Director
Correspondence Address	St Michael Paternoster Royal College Hill London EC4R 2RL

Secretary Name	Ms Jayne Louise Rose
Status	Resigned
Appointed	24 August 2022(54 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2022)
Role	Company Director
Correspondence Address	6 Bath Place 1st Floor London EC2A 3JE

Location

Registered Address	6 Bath Place 1st Floor London EC2A 3JE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	John Wilson Hughes 33.33% Ordinary
2 at £1	Martin Charles Sandford 33.33% Ordinary
2 at £1	Simon Sherrard 33.33% Ordinary

Financials

Year	2014
Turnover	£24,926
Gross Profit	£24,891
Net Worth	£993
Cash	£13,429
Current Liabilities	£25,648

Accounts

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

Returns

Latest Return	17 April 2024 (1 week, 2 days ago)
Next Return Due	1 May 2025 (1 year from now)

Charges

5 January 2011	Delivered on: 7 January 2011 Persons entitled: The Mission to Seafarers Limited 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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

5 January 2011

Delivered on: 7 January 2011
Persons entitled: The Mission to Seafarers Limited

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 the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

17 June 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
19 April 2023	Confirmation statement made on 17 April 2023 with no updates (3 pages)
28 March 2023	Appointment of Ms Dorothy Osarenren as a secretary on 30 January 2023 (2 pages)
28 March 2023	Termination of appointment of Jayne Louise Rose as a secretary on 30 November 2022 (1 page)
16 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
4 September 2022	Registered office address changed from St Michael Paternoster Royal College Hill London EC4R 2RL to 6 Bath Place 1st Floor London EC2A 3JE on 4 September 2022 (1 page)
24 August 2022	Appointment of Ms Jayne Louise Rose as a secretary on 24 August 2022 (2 pages)
1 May 2022	Confirmation statement made on 17 April 2022 with no updates (3 pages)
9 November 2021	Termination of appointment of Virginie Emeline Potbury as a secretary on 8 November 2021 (1 page)
14 June 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
21 April 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
10 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
21 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
28 May 2019	Termination of appointment of Dagnija Bierande as a secretary on 28 May 2019 (1 page)
28 May 2019	Appointment of Mrs Virginie Emeline Potbury as a secretary on 28 May 2019 (2 pages)
21 May 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
10 May 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
11 August 2017	Termination of appointment of James Oliver Standerwick as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Martin Charles Sandford as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of Martin Charles Sandford as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of John Wilson Hughes as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of John Wilson Hughes as a director on 31 July 2017 (1 page)
11 August 2017	Termination of appointment of James Oliver Standerwick as a director on 31 July 2017 (1 page)
22 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
22 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
20 December 2016	Appointment of Mr James Oliver Standerwick as a director on 16 December 2016 (2 pages)
20 December 2016	Appointment of Mr James Oliver Standerwick as a director on 16 December 2016 (2 pages)
20 December 2016	Termination of appointment of Eileen Reilly as a secretary on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Robert Thomas Ferris as a director on 9 November 2016 (2 pages)
20 December 2016	Appointment of Ms Dagnija Bierande as a secretary on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Eileen Reilly as a director on 8 November 2016 (2 pages)
20 December 2016	Termination of appointment of Eileen Reilly as a secretary on 20 December 2016 (1 page)
20 December 2016	Appointment of Mr Robert Thomas Ferris as a director on 9 November 2016 (2 pages)
20 December 2016	Appointment of Ms Dagnija Bierande as a secretary on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mrs Eileen Reilly as a director on 8 November 2016 (2 pages)
8 June 2016	Full accounts made up to 31 December 2015 (10 pages)
8 June 2016	Full accounts made up to 31 December 2015 (10 pages)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 6 (6 pages)
11 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 6 (6 pages)
1 June 2015	Full accounts made up to 31 December 2014 (10 pages)
1 June 2015	Full accounts made up to 31 December 2014 (10 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (5 pages)
6 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 6 (5 pages)
17 April 2015	Termination of appointment of Simon Patrick Sherrard as a director on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Simon Patrick Sherrard as a director on 1 April 2015 (1 page)
17 April 2015	Termination of appointment of Simon Patrick Sherrard as a director on 1 April 2015 (1 page)
21 August 2014	Full accounts made up to 31 December 2013 (10 pages)
21 August 2014	Full accounts made up to 31 December 2013 (10 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (6 pages)
8 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6 (6 pages)
25 November 2013	Auditor's resignation (1 page)
25 November 2013	Auditor's resignation (1 page)
11 September 2013	Full accounts made up to 31 December 2012 (9 pages)
11 September 2013	Full accounts made up to 31 December 2012 (9 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (6 pages)
22 May 2012	Full accounts made up to 31 December 2011 (9 pages)
22 May 2012	Full accounts made up to 31 December 2011 (9 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
12 August 2011	Full accounts made up to 31 December 2010 (9 pages)
12 August 2011	Full accounts made up to 31 December 2010 (9 pages)
3 May 2011	Termination of appointment of Michael Seymour as a director (1 page)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Termination of appointment of Michael Seymour as a director (1 page)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 January 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 July 2010	Full accounts made up to 31 December 2009 (9 pages)
21 July 2010	Full accounts made up to 31 December 2009 (9 pages)
11 May 2010	Director's details changed for Martin Charles Sandford on 2 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr Simon Patrick Sherrard on 11 January 2010 (2 pages)
11 May 2010	Director's details changed for Michael John Spencer Seymour on 2 October 2009 (2 pages)
11 May 2010	Director's details changed for Martin Charles Sandford on 2 October 2009 (2 pages)
11 May 2010	Director's details changed for Martin Charles Sandford on 2 October 2009 (2 pages)
11 May 2010	Director's details changed for Mr Simon Patrick Sherrard on 11 January 2010 (2 pages)
11 May 2010	Director's details changed for Michael John Spencer Seymour on 2 October 2009 (2 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
11 May 2010	Director's details changed for Michael John Spencer Seymour on 2 October 2009 (2 pages)
11 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (6 pages)
23 July 2009	Full accounts made up to 31 December 2008 (9 pages)
23 July 2009	Full accounts made up to 31 December 2008 (9 pages)
13 May 2009	Return made up to 17/04/09; full list of members (5 pages)
13 May 2009	Return made up to 17/04/09; full list of members (5 pages)
10 October 2008	Director appointed martin charles sandford (2 pages)
10 October 2008	Director appointed martin charles sandford (2 pages)
7 October 2008	Director appointed john wilson hughes (2 pages)
7 October 2008	Director appointed michael john spencer seymour (2 pages)
7 October 2008	Appointment terminated director malcolm bell (1 page)
7 October 2008	Appointment terminated director john hance (1 page)
7 October 2008	Director appointed john wilson hughes (2 pages)
7 October 2008	Appointment terminated director john hance (1 page)
7 October 2008	Appointment terminated director malcolm bell (1 page)
7 October 2008	Director appointed michael john spencer seymour (2 pages)
10 June 2008	Full accounts made up to 31 December 2007 (9 pages)
10 June 2008	Full accounts made up to 31 December 2007 (9 pages)
2 June 2008	Secretary appointed mrs eileen reilly (1 page)
2 June 2008	Secretary appointed mrs eileen reilly (1 page)
2 June 2008	Appointment terminated secretary nicholas maude (1 page)
2 June 2008	Appointment terminated secretary nicholas maude (1 page)
12 May 2008	Return made up to 17/04/08; full list of members (4 pages)
12 May 2008	Return made up to 17/04/08; full list of members (4 pages)
29 August 2007	Full accounts made up to 31 December 2006 (9 pages)
29 August 2007	Full accounts made up to 31 December 2006 (9 pages)
23 April 2007	Return made up to 17/04/07; full list of members (3 pages)
23 April 2007	Return made up to 17/04/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
19 July 2006	Return made up to 17/04/06; full list of members (3 pages)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Return made up to 17/04/06; full list of members (3 pages)
19 July 2006	Director resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Director resigned (1 page)
27 June 2006	New director appointed (1 page)
27 June 2006	New director appointed (1 page)
11 May 2006	Full accounts made up to 31 December 2004 (9 pages)
11 May 2006	Full accounts made up to 31 December 2004 (9 pages)
27 April 2006	New secretary appointed (1 page)
27 April 2006	New secretary appointed (1 page)
10 June 2005	Full accounts made up to 31 December 2003 (9 pages)
10 June 2005	Full accounts made up to 31 December 2003 (9 pages)
2 June 2005	Return made up to 17/04/05; full list of members (3 pages)
2 June 2005	Return made up to 17/04/05; full list of members (3 pages)
24 June 2004	Return made up to 17/04/04; full list of members (3 pages)
24 June 2004	Return made up to 17/04/04; full list of members (3 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
24 January 2004	Return made up to 17/04/03; full list of members (7 pages)
24 January 2004	Return made up to 17/04/03; full list of members (7 pages)
29 December 2003	Full accounts made up to 31 December 2002 (9 pages)
29 December 2003	Full accounts made up to 31 December 2002 (9 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
29 August 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
13 June 2002	Return made up to 17/04/02; full list of members (7 pages)
13 June 2002	Return made up to 17/04/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
17 December 2001	Return made up to 17/04/01; full list of members (7 pages)
17 December 2001	Return made up to 17/04/01; full list of members (7 pages)
5 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
5 June 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
4 June 2001	Full accounts made up to 31 July 2000 (8 pages)
19 June 2000	Return made up to 17/04/00; full list of members (7 pages)
19 June 2000	Return made up to 17/04/00; full list of members (7 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
15 May 2000	Full accounts made up to 31 July 1999 (8 pages)
15 May 2000	Full accounts made up to 31 July 1999 (8 pages)
5 May 1999	Return made up to 17/04/99; no change of members (4 pages)
5 May 1999	Return made up to 17/04/99; no change of members (4 pages)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	Secretary resigned (1 page)
30 April 1999	Secretary resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
4 December 1998	Full accounts made up to 31 July 1998 (8 pages)
4 December 1998	Full accounts made up to 31 July 1998 (8 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	New director appointed (2 pages)
28 July 1998	Director resigned (1 page)
1 May 1998	Return made up to 17/04/98; full list of members (6 pages)
1 May 1998	Return made up to 17/04/98; full list of members (6 pages)
9 January 1998	Auditor's resignation (1 page)
9 January 1998	Auditor's resignation (1 page)
22 December 1997	Auditor's resignation (1 page)
22 December 1997	Auditor's resignation (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Full accounts made up to 31 July 1997 (7 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Full accounts made up to 31 July 1997 (7 pages)
14 May 1997	Return made up to 17/04/97; no change of members (4 pages)
14 May 1997	Return made up to 17/04/97; no change of members (4 pages)
6 December 1996	Full accounts made up to 31 July 1996 (7 pages)
6 December 1996	Full accounts made up to 31 July 1996 (7 pages)
29 April 1996	Return made up to 17/04/96; no change of members (6 pages)
29 April 1996	Return made up to 17/04/96; no change of members (6 pages)
9 November 1995	Full accounts made up to 31 July 1995 (7 pages)
9 November 1995	Full accounts made up to 31 July 1995 (7 pages)
4 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
20 April 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
31 May 1968	Certificate of incorporation (1 page)
31 May 1968	Certificate of incorporation (1 page)