Brintex Limited

Company Name	Brintex Limited
Company Status	Active
Company Number	00946431
Category	Private Limited Company
Incorporation Date	22 January 1969(54 years, 2 months ago)
Previous Name	R. W. B. Exhibitions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Dr John Henry Hemming
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	10 Edwardes Square London W8 6HE

Director Name	Mr Joseph Dowling
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(27 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Nicholas Alastair McFee Douglas Service
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(27 years, 8 months after company formation)
Appointment Duration	26 years, 6 months
Role	Publisher
Country of Residence	Spain
Correspondence Address	Urb Noria De La Paz 14 C/Felipe Alfaro 19 Pozuelo De Alarcon Madrid 28233 Foreign

Director Name	Lee William Butler
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(34 years, 7 months after company formation)
Appointment Duration	19 years, 6 months
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Ms Amanda Mansergh
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(47 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Exhibition Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Ms Jasvinder Sidhu
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(47 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Exhibition Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Secretary Name	Mrs Abigail Waller Grace Gaynor
Status	Current
Appointed	29 January 2019(50 years after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Malcolm Charles Vernon Taylor
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (resigned 30 November 2013)
Role	Exhibition Director
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Michael Geoffrey Allsopp
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 January 1995)
Role	Exhibition Organiser
Correspondence Address	96 Clarendon Drive Putney London SW15 1AH

Director Name	Mr Geoffrey John Cox
Date of Birth	September 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Accountant
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Director Name	Mr Alan Richard Lewis
Date of Birth	August 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 July 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Director Name	Miss Susan Mahy
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 1993)
Role	Exhibition Organiser
Correspondence Address	9 Lansdowne Road Holland Park London W11 3AL

Director Name	Mr John Charles William Northover
Date of Birth	February 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 1993)
Role	Exhibition Organiser
Correspondence Address	14a Finchley Road London NW8 6EB

Director Name	Louisa Anne Service
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 July 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	35 Elsworthy Road London NW3 3BT

Secretary Name	Mr Geoffrey John Cox
Nationality	British
Status	Resigned
Appointed	31 October 1991(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 1994)
Role	Company Director
Correspondence Address	121 Rusthall Avenue Chiswick London W4 1BN

Secretary Name	Mr Alan Richard Lewis
Nationality	British
Status	Resigned
Appointed	07 February 1994(25 years after company formation)
Appointment Duration	4 weeks (resigned 07 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount House Halse Taunton Somerset TA4 3AD

Secretary Name	Nicholas Alastair Service
Nationality	British
Status	Resigned
Appointed	07 March 1994(25 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	26 Berridge Mews Hillfield Road London NW6 1RF

Director Name	Andrew Evans
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 June 2003)
Role	Event Organiser
Correspondence Address	19 Osmond Gardens Wallington Surrey SM6 8SX

Director Name	Anna Grabham
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 November 2000)
Role	Event Organiser
Correspondence Address	Flat 3 37 Tierney Road London SW2 4QL

Director Name	Ian Raymond Smout
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 1998)
Role	Company Director
Correspondence Address	The Old Surgery 33 Queens Way Feltham Middlesex TW13 7NS

Secretary Name	Dianne Rhoda Braiden
Nationality	British
Status	Resigned
Appointed	01 July 1998(29 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	114 Pagitt Street Chatham Kent ME4 6RD

Director Name	Frazer Robert Chesterman
Date of Birth	September 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(30 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 2003)
Role	Exhibition Director
Correspondence Address	36 Albemarle Gardens New Malden Surrey KT3 5BD

Director Name	Victoria Jane Telfer
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1999(30 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 September 2003)
Role	Trade Exhibitions
Correspondence Address	17 Binden Road London W12 9RJ

Director Name	Jo Smith
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2000(31 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2003)
Role	Exhibiton Director
Correspondence Address	13 Station Road Paddock Wood Kent TN12 6AB

Secretary Name	Mr Joseph Dowling
Nationality	British
Status	Resigned
Appointed	28 November 2001(32 years, 10 months after company formation)
Appointment Duration	17 years, 2 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Mr Graham John Bond
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(33 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 July 2017)
Role	Publisher
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	James Robert Murray
Date of Birth	October 1968 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(34 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2012)
Role	Exhibition Organiser
Country of Residence	United Kingdom
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Director Name	Ms Jasvinder Sidhu
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(47 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2021)
Role	Exhibition Director
Country of Residence	England
Correspondence Address	32 Vauxhall Bridge Road London SW1V 2SS

Contact

Website	brintex.com
Telephone	020 79736401
Telephone region	London

Location

Registered Address	32 Vauxhall Bridge Road London SW1V 2SS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

145k at £1	Hemming Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2021 (1 year, 9 months ago)
Next Accounts Due	31 March 2023 (2 days from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	30 June 2022 (9 months ago)
Next Return Due	14 July 2023 (3 months, 2 weeks from now)

Charges

23 April 1992	Delivered on: 5 May 1992 Persons entitled: Barclays Bank PLC Classification: 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. Particulars: See form 395 ref M680C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 April 1992

Delivered on: 5 May 1992
Persons entitled: Barclays Bank PLC

Classification: 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.
Particulars: See form 395 ref M680C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
28 November 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
8 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
8 February 2019	Termination of appointment of Joseph Dowling as a secretary on 29 January 2019 (1 page)
8 February 2019	Appointment of Mrs Abigail Waller Grace Gaynor as a secretary on 29 January 2019 (2 pages)
16 January 2019	Accounts for a dormant company made up to 30 June 2018 (4 pages)
5 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
22 August 2017	Termination of appointment of Graham John Bond as a director on 25 July 2017 (1 page)
22 August 2017	Termination of appointment of Graham John Bond as a director on 25 July 2017 (1 page)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Appointment of Ms Jasvinder Sidhu as a director on 1 July 2016 (2 pages)
6 July 2017	Appointment of Ms Amanda Mansergh as a director on 1 July 2016 (2 pages)
6 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 July 2017	Appointment of Ms Jasvinder Sidhu as a director on 1 July 2016 (2 pages)
6 July 2017	Appointment of Ms Amanda Mansergh as a director on 1 July 2016 (2 pages)
8 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
8 January 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
11 February 2016	Accounts for a dormant company made up to 30 June 2015 (4 pages)
11 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 145,000 (6 pages)
11 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 145,000 (6 pages)
28 July 2015	Termination of appointment of Malcolm Charles Vernon Taylor as a director on 30 November 2013 (1 page)
28 July 2015	Termination of appointment of Malcolm Charles Vernon Taylor as a director on 30 November 2013 (1 page)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
16 February 2015	Accounts for a dormant company made up to 30 June 2014 (4 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 145,000 (7 pages)
24 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 145,000 (7 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
26 November 2013	Accounts for a dormant company made up to 30 June 2013 (4 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
2 July 2013	Termination of appointment of Louisa Service as a director (1 page)
2 July 2013	Termination of appointment of James Murray as a director (1 page)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (7 pages)
2 July 2013	Termination of appointment of Louisa Service as a director (1 page)
2 July 2013	Termination of appointment of James Murray as a director (1 page)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
13 March 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
27 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
16 March 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 December 2010	Accounts for a dormant company made up to 30 June 2010 (4 pages)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Director's details changed for Mr Malcolm Charles Vernon Taylor on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Joseph Dowling on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Lee William Butler on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Graham John Bond on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for James Robert Murray on 30 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page)
22 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
22 July 2010	Director's details changed for Joseph Dowling on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Malcolm Charles Vernon Taylor on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Lee William Butler on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for Graham John Bond on 30 June 2010 (2 pages)
22 July 2010	Director's details changed for James Robert Murray on 30 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Joseph Dowling on 30 June 2010 (1 page)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
22 July 2009	Return made up to 30/06/09; full list of members (5 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (5 pages)
14 July 2008	Return made up to 30/06/08; full list of members (5 pages)
18 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Registered office changed on 16/07/07 from: the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Location of debenture register (1 page)
16 July 2007	Location of register of members (1 page)
16 July 2007	Registered office changed on 16/07/07 from: the meridian 4 copthall house station square coventry west midlands CV1 2FL (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 32 vauxhall bridge road london SW1V 2SS (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 32 vauxhall bridge road london SW1V 2SS (1 page)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
18 July 2006	Return made up to 30/06/06; full list of members (3 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
21 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/07/05 363(190) ‐ Location of debenture register address changed (3 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
23 March 2005	Accounts for a dormant company made up to 30 June 2004 (4 pages)
27 July 2004	Return made up to 30/06/04; full list of members (10 pages)
27 July 2004	Return made up to 30/06/04; full list of members (10 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
7 January 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 November 2003	Director resigned (1 page)
13 November 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
28 July 2003	Return made up to 30/06/03; full list of members (11 pages)
28 July 2003	Return made up to 30/06/03; full list of members (11 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (3 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned (1 page)
8 November 2001	Full accounts made up to 30 June 2001 (8 pages)
8 November 2001	Full accounts made up to 30 June 2001 (8 pages)
26 July 2001	Return made up to 30/06/01; full list of members (9 pages)
26 July 2001	Return made up to 30/06/01; full list of members (9 pages)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
14 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
20 July 2000	Return made up to 30/06/00; full list of members (9 pages)
20 July 2000	Return made up to 30/06/00; full list of members (9 pages)
9 May 2000	Director's particulars changed (1 page)
9 May 2000	Director's particulars changed (1 page)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
26 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 July 1998	Return made up to 30/06/98; no change of members (6 pages)
10 July 1998	Director's particulars changed (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (1 page)
10 July 1998	Return made up to 30/06/98; no change of members (6 pages)
10 July 1998	Director's particulars changed (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (1 page)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
27 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
13 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
4 November 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 August 1996	Return made up to 30/06/96; full list of members (5 pages)
7 August 1996	Return made up to 30/06/96; full list of members (5 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
8 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
8 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
11 July 1995	Return made up to 30/06/95; no change of members (5 pages)
11 July 1995	Return made up to 30/06/95; no change of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)