Pittsburgh Corning(United Kingdom)Limited

Company Name	Pittsburgh Corning(United Kingdom)Limited
Company Status	Active
Company Number	00947101
Category	Private Limited Company
Incorporation Date	31 January 1969(55 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Xavier Notard
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	27 June 2017(48 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Accountant
Country of Residence	Belgium
Correspondence Address	ChaussÃ‰E De La Hulpe 166 Watermael-Boitsfort 1170

Director Name	Jan Coerts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	20 March 2019(50 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Mr Philip Eduard Yvonne Maes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	27 September 2019(50 years, 8 months after company formation)
Appointment Duration	4 years, 7 months
Role	In-House Lawyer
Country of Residence	Belgium
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Director Name	Roger Janssens
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 January 1993(24 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 March 1996)
Role	Business Executive
Correspondence Address	Steyneveld 17 3293 Diest-Kaggevinne Belgium

Director Name	Michael William John Kennett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(24 years after company formation)
Appointment Duration	14 years, 11 months (resigned 31 December 2007)
Role	Business Executive
Correspondence Address	59 Summerleaze Road Maidenhead Berkshire SL6 8ER

Director Name	Andre Leikens
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 January 1993(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 September 1998)
Role	Business Executive
Correspondence Address	Heisteenveg 117 2580 Beerzel Belgium

Director Name	Jean Melchor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Luxembourger
Status	Resigned
Appointed	26 January 1993(24 years after company formation)
Appointment Duration	15 years (resigned 30 January 2008)
Role	Business Executive
Correspondence Address	Avenue General Dubois 9 1380 Lasne Belgium

Secretary Name	Andre Liekens
Nationality	British
Status	Resigned
Appointed	26 January 1993(24 years after company formation)
Appointment Duration	5 years, 7 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Heisteenveg 137 2580 Beerzel Belgium

Director Name	Pierre Leopold Ghislain Gerard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 March 1996(27 years, 1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 01 July 2015)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Rue Du Tilleul 1b B33 Hannut 4280

Director Name	Donald Lemmens
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 September 1998(29 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Bessenlaan 39 Rotselaar 3110

Secretary Name	Donald Lemmens
Nationality	Belgian
Status	Resigned
Appointed	25 September 1998(29 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 April 2020)
Role	Vp Finance & Admin
Country of Residence	Belgium
Correspondence Address	Bessenlaan 39 Rotselaar 3110

Director Name	Oistein Lillelien Jr.
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2001(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 February 2002)
Role	Company Director
Correspondence Address	Bryggeveien 35 Slemmestad 3470 Norway

Director Name	Michel Grosselin
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	28 May 2007(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2009)
Role	Managing Director
Country of Residence	France
Correspondence Address	4 Chemin De Paron F91370 Verrieres Le Buisson France

Director Name	Joseph Allen Kirby
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(40 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 June 2017)
Role	Corporate Executive
Correspondence Address	117 Oakhaven Drive Wexford Pennsylvania 15090 United States

Director Name	Rosalie Jane Bell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(40 years, 5 months after company formation)
Appointment Duration	8 years (resigned 27 June 2017)
Role	Lawyer
Correspondence Address	220 Lakeview Drive Jeannette Pennsylvania United States

Director Name	Willy Werner Trittenbach
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2009(40 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2015)
Role	Corporate Executive
Correspondence Address	Kronenhofweg 1 Ch-6415 Arth Switzerland

Director Name	Phillip Michael Martineau
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2009(40 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 April 2014)
Role	Corporate Executive
Correspondence Address	812 Stg. James Street Pittsburgh Pennsylvania 15232 United States

Director Name	James Ronan Kane
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2014(45 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 June 2017)
Role	Chairman And Ceo
Country of Residence	United States
Correspondence Address	800 Presque Isle Drive Pittsburgh Pennsylvania 15239

Director Name	Mr GrÃ‰Goire Morel
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	13 August 2015(46 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 2019)
Role	Vice President Of Global Building Business
Country of Residence	Belgium
Correspondence Address	Albertkade, 1 Tessenderlo B-3980

Director Name	Claire Dagommer
Date of Birth	May 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	27 June 2017(48 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2019)
Role	In-House Lawyer
Country of Residence	Belgium
Correspondence Address	Avenue Des Celtes 12 Etterbeek Belgium

Director Name	Todd Fister
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2017(48 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2019)
Role	Vice President Foamglas Business
Country of Residence	United States
Correspondence Address	One Owens Corning Parkway Toledo Ohio 43659

Director Name	Anders Mikael Dahlblom
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 September 2019(50 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2020)
Role	Vp And Managing Director
Country of Residence	Finland
Correspondence Address	31-35 Kirby Street London EC1N 8TE

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 April 2010(41 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 16 April 2010)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Contact

Website	foamglass.co.uk

Location

Registered Address	31-35 Kirby Street London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.9m at £1	Pittsburgh Corning Europe Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,624,039
Cash	£406,081
Current Liabilities	£441,909

Accounts

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

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

2 September 1993	Delivered on: 13 September 1993 Satisfied on: 13 January 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re pittsburgh corning (united kingdom) limited high interest business account number 60174270. see the mortgage charge document for full details. Fully Satisfied

2 September 1993

Delivered on: 13 September 1993
Satisfied on: 13 January 1994
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re pittsburgh corning (united kingdom) limited high interest business account number 60174270. see the mortgage charge document for full details.
Fully Satisfied

Filing History

22 September 2023	Statement by Directors (1 page)
22 September 2023	Solvency Statement dated 08/09/23 (1 page)
22 September 2023	Statement of capital on 22 September 2023 GBP 1 (3 pages)
22 September 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 May 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
2 February 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
19 May 2022	Accounts for a small company made up to 31 December 2021 (14 pages)
27 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
21 May 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
27 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
22 December 2020	Termination of appointment of Anders Mikael Dahlblom as a director on 31 October 2020 (1 page)
22 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
7 May 2020	Termination of appointment of Donald Lemmens as a director on 30 April 2020 (1 page)
7 May 2020	Termination of appointment of Donald Lemmens as a secretary on 30 April 2020 (1 page)
9 April 2020	Notification of Owens Corning as a person with significant control on 26 January 2017 (2 pages)
7 April 2020	Withdrawal of a person with significant control statement on 7 April 2020 (2 pages)
3 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
14 October 2019	Appointment of Anders Mikael Dahlblom as a director on 27 September 2019 (2 pages)
14 October 2019	Appointment of Philip Eduard Maes as a director on 27 September 2019 (2 pages)
14 October 2019	Termination of appointment of Claire Dagommer as a director on 27 September 2019 (1 page)
14 October 2019	Termination of appointment of Todd Fister as a director on 27 September 2019 (1 page)
28 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
28 March 2019	Termination of appointment of GrÃ©goire Morel as a director on 20 March 2019 (1 page)
27 March 2019	Appointment of Jan Coerts as a director on 20 March 2019 (2 pages)
8 February 2019	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 April 2010 (1 page)
6 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
18 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
31 July 2017	Appointment of Todd Fister as a director on 27 June 2017 (2 pages)
31 July 2017	Appointment of Todd Fister as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of Joseph Allen Kirby as a director on 27 June 2017 (1 page)
27 July 2017	Appointment of Claire Dagommer as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of Rosalie Jane Bell as a director on 27 June 2017 (1 page)
27 July 2017	Termination of appointment of Joseph Allen Kirby as a director on 27 June 2017 (1 page)
27 July 2017	Termination of appointment of Rosalie Jane Bell as a director on 27 June 2017 (1 page)
27 July 2017	Appointment of Xavier Notard as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of James Ronan Kane as a director on 27 June 2017 (1 page)
27 July 2017	Appointment of Claire Dagommer as a director on 27 June 2017 (2 pages)
27 July 2017	Termination of appointment of James Ronan Kane as a director on 27 June 2017 (1 page)
27 July 2017	Appointment of Xavier Notard as a director on 27 June 2017 (2 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 May 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 February 2017	Form 288A (2 pages)
28 February 2017	Form 288A (2 pages)
14 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,925,000 (8 pages)
10 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 2,925,000 (8 pages)
3 February 2016	Director's details changed for Donald Lemmens on 3 February 2016 (2 pages)
3 February 2016	Director's details changed for Donald Lemmens on 3 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Donald Lemmens on 3 February 2016 (1 page)
3 February 2016	Director's details changed for Donald Lemmens on 26 January 2011 (2 pages)
3 February 2016	Director's details changed for Donald Lemmens on 26 January 2011 (2 pages)
3 February 2016	Secretary's details changed for Donald Lemmens on 3 February 2016 (1 page)
5 January 2016	Termination of appointment of Willy Werner Trittenbach as a director on 30 November 2015 (1 page)
5 January 2016	Termination of appointment of Willy Werner Trittenbach as a director on 30 November 2015 (1 page)
9 September 2015	Appointment of Mr GrÃ©goire Morel as a director on 13 August 2015 (2 pages)
9 September 2015	Appointment of Mr GrÃ©goire Morel as a director on 13 August 2015 (2 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 July 2015	Termination of appointment of Pierre Leopold Ghislain Gerard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Pierre Leopold Ghislain Gerard as a director on 1 July 2015 (1 page)
2 July 2015	Termination of appointment of Pierre Leopold Ghislain Gerard as a director on 1 July 2015 (1 page)
1 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
1 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,925,000 (9 pages)
4 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,925,000 (9 pages)
2 May 2014	Appointment of James Ronan Kane as a director (2 pages)
2 May 2014	Appointment of James Ronan Kane as a director (2 pages)
1 May 2014	Termination of appointment of Phillip Martineau as a director (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Full accounts made up to 31 December 2013 (13 pages)
1 May 2014	Termination of appointment of Phillip Martineau as a director (1 page)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,925,000 (9 pages)
27 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2,925,000 (9 pages)
7 June 2013	Full accounts made up to 31 December 2012 (13 pages)
7 June 2013	Full accounts made up to 31 December 2012 (13 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
11 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (9 pages)
2 October 2012	Registered office address changed from 63 Milford Road Reading Berkshire RG1 8LG on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 63 Milford Road Reading Berkshire RG1 8LG on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 63 Milford Road Reading Berkshire RG1 8LG on 2 October 2012 (1 page)
23 May 2012	Full accounts made up to 31 December 2011 (17 pages)
23 May 2012	Full accounts made up to 31 December 2011 (17 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
15 February 2012	Director's details changed for Pierre Leopold Ghislain Gerard on 25 January 2012 (2 pages)
15 February 2012	Director's details changed for Pierre Leopold Ghislain Gerard on 25 January 2012 (2 pages)
15 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (9 pages)
25 May 2011	Full accounts made up to 31 December 2010 (12 pages)
25 May 2011	Full accounts made up to 31 December 2010 (12 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (9 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 September 2010	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
2 September 2010	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
1 September 2010	Appointment of Joseph Allen Kirby as a director (1 page)
1 September 2010	Appointment of Rosalie Jane Bell as a director (1 page)
1 September 2010	Appointment of Rosalie Jane Bell as a director (1 page)
1 September 2010	Termination of appointment of Michel Grosselin as a director (1 page)
1 September 2010	Appointment of Willy Werner Trittenbach as a director (1 page)
1 September 2010	Appointment of Joseph Allen Kirby as a director (1 page)
1 September 2010	Appointment of Phillip Michael Martineau as a director (1 page)
1 September 2010	Appointment of Phillip Michael Martineau as a director (1 page)
1 September 2010	Appointment of Willy Werner Trittenbach as a director (1 page)
1 September 2010	Termination of appointment of Michel Grosselin as a director (1 page)
20 August 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
20 August 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
20 August 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
20 August 2010	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
27 April 2010	Director's details changed for Michel Grosselin on 26 January 2010 (2 pages)
27 April 2010	Secretary's details changed for Donald Lemmens on 26 January 2010 (1 page)
27 April 2010	Secretary's details changed for Donald Lemmens on 26 January 2010 (1 page)
27 April 2010	Director's details changed for Pierre Leopold Ghislain Gerard on 26 January 2010 (2 pages)
27 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Pierre Leopold Ghislain Gerard on 26 January 2010 (2 pages)
27 April 2010	Director's details changed for Donald Lemmens on 26 January 2010 (2 pages)
27 April 2010	Director's details changed for Michel Grosselin on 26 January 2010 (2 pages)
27 April 2010	Director's details changed for Donald Lemmens on 26 January 2010 (2 pages)
27 April 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 17 March 2010 (2 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
22 July 2009	Full accounts made up to 31 December 2008 (15 pages)
13 March 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 16/02/2009 (2 pages)
13 March 2009	Resolutions RES13 ‐ Section 175(5)(a) quoted 16/02/2009 (2 pages)
12 February 2009	Return made up to 26/01/09; full list of members (6 pages)
12 February 2009	Return made up to 26/01/09; full list of members (6 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
19 June 2008	Full accounts made up to 31 December 2007 (13 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
14 February 2008	Return made up to 26/01/08; full list of members (6 pages)
14 February 2008	Return made up to 26/01/08; full list of members (6 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	Full accounts made up to 31 December 2006 (12 pages)
20 June 2007	New director appointed (2 pages)
8 February 2007	Return made up to 26/01/07; full list of members (6 pages)
8 February 2007	Return made up to 26/01/07; full list of members (6 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 July 2006	Full accounts made up to 31 December 2005 (14 pages)
5 February 2006	Return made up to 26/01/06; full list of members (6 pages)
5 February 2006	Return made up to 26/01/06; full list of members (6 pages)
15 April 2005	Full accounts made up to 31 December 2004 (12 pages)
15 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 January 2005	Return made up to 26/01/05; full list of members (6 pages)
28 January 2005	Return made up to 26/01/05; full list of members (6 pages)
1 September 2004	Full accounts made up to 31 December 2003 (13 pages)
1 September 2004	Full accounts made up to 31 December 2003 (13 pages)
12 February 2004	Return made up to 26/01/04; full list of members (6 pages)
12 February 2004	Return made up to 26/01/04; full list of members (6 pages)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 August 2003	Full accounts made up to 31 December 2002 (14 pages)
7 February 2003	Return made up to 26/01/03; full list of members (6 pages)
7 February 2003	Return made up to 26/01/03; full list of members (6 pages)
18 December 2002	Full accounts made up to 31 December 2001 (13 pages)
18 December 2002	Full accounts made up to 31 December 2001 (13 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Return made up to 26/01/02; full list of members (7 pages)
25 March 2002	Return made up to 26/01/02; full list of members (7 pages)
3 January 2002	Full accounts made up to 31 December 2000 (14 pages)
3 January 2002	Full accounts made up to 31 December 2000 (14 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
11 April 2001	Return made up to 26/01/01; full list of members (6 pages)
11 April 2001	Return made up to 26/01/01; full list of members (6 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
8 February 2001	Full accounts made up to 31 December 1999 (15 pages)
8 February 2001	Full accounts made up to 31 December 1999 (15 pages)
15 March 2000	Return made up to 26/01/00; full list of members (6 pages)
15 March 2000	Return made up to 26/01/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 April 1999	Return made up to 26/01/99; full list of members (6 pages)
27 April 1999	New secretary appointed;new director appointed (1 page)
27 April 1999	New secretary appointed;new director appointed (1 page)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Return made up to 26/01/99; full list of members (6 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 January 1998	Return made up to 26/01/98; full list of members (6 pages)
16 January 1998	Location of register of members (non legible) (1 page)
16 January 1998	Location of register of members (non legible) (1 page)
16 January 1998	Return made up to 26/01/98; full list of members (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (15 pages)
22 April 1997	Full accounts made up to 31 December 1996 (15 pages)
19 February 1997	Return made up to 26/01/97; full list of members (6 pages)
19 February 1997	Return made up to 26/01/97; full list of members (6 pages)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (1 page)
18 June 1996	Director resigned (1 page)
27 February 1996	Full accounts made up to 31 December 1995 (15 pages)
27 February 1996	Full accounts made up to 31 December 1995 (15 pages)
16 February 1996	Return made up to 26/01/96; full list of members (7 pages)
16 February 1996	Return made up to 26/01/96; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
15 February 1994	Ad 21/12/93--------- Â£ si 2924000@1=2924000 Â£ ic 1000/2925000 (2 pages)
15 February 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 February 1994	Nc inc already adjusted 21/12/93 (1 page)
15 February 1994	Ad 21/12/93--------- Â£ si 2924000@1=2924000 Â£ ic 1000/2925000 (2 pages)
15 February 1994	Nc inc already adjusted 21/12/93 (1 page)
15 February 1994	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
13 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1994	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1993	Particulars of mortgage/charge (4 pages)
13 September 1993	Particulars of mortgage/charge (4 pages)
31 January 1969	Incorporation (11 pages)
31 January 1969	Incorporation (11 pages)