Onduline Building Products Limited

Company Name	Onduline Building Products Limited
Directors	Paul Edward Duffy and Nay Tawile
Company Status	Active
Company Number	00952627
Category	Private Limited Company
Incorporation Date	22 April 1969(55 years ago)
Previous Name	O.F.I.C. (G.B.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Claire Louise Huet
Status	Current
Appointed	26 February 2015(45 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Paul Edward Duffy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(50 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Ms Nay Tawile
Date of Birth	March 1982 (Born 42 years ago)
Nationality	French
Status	Current
Appointed	30 April 2021(52 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	France
Correspondence Address	150 Minories London EC3N 1LS

Director Name	Mr Heinz Michael Eichenauer
Date of Birth	October 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1991(22 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (resigned 01 January 2010)
Role	Managing Director
Correspondence Address	101 Rue Anatole France Levallois-Perret Paris 92300 Foreign

Director Name	Mr Donovan Ennis Garrett
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1991(22 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 March 2006)
Role	Secretary
Correspondence Address	1 Rue Des Lilas 78860 Saint Nom La Breteche Foreign

Director Name	Mr Jean Charles Gromier
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1991(22 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	9 Parc De Bearn 92 St Cloud Foreign

Director Name	Jean Louis Roques
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 1991(22 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 March 2006)
Role	Chairman & Ceo Ofic Sa
Correspondence Address	8 Rue Edouard Fournier Paris 75116 Foreign

Director Name	Mr Rolf D Weigmann
Date of Birth	September 1937 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1991(22 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	Burgstrasse 18 Eppstein Germany

Secretary Name	Mr Donovan Ennis Garrett
Nationality	American
Status	Resigned
Appointed	03 July 1991(22 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 24 March 2006)
Role	Company Director
Correspondence Address	1 Rue Des Lilas 78860 Saint Nom La Breteche Foreign

Director Name	Bertrand Jeantristan Laferrere
Date of Birth	July 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	24 March 2006(36 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 April 2007)
Role	President
Correspondence Address	38 Bd Inkermann Neuilly Sur Seine 92200 France

Secretary Name	Mrs Mary Jagger
Nationality	Irish
Status	Resigned
Appointed	24 March 2006(36 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2015)
Role	Company Bookkeeper
Correspondence Address	Eardley House. 182-184,Campden Hill Road. Kensington. London.W8 7as.

Director Name	Albert Costi
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2007(38 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	12 Via Valluccia San Donato In Poggio 50020 Italy

Director Name	Jean Louis Roques
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2007(38 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2010)
Role	Chairman & Ceo Ofic Sa
Correspondence Address	30 Avenue Georges Mandel Paris 75016 Foreign

Director Name	Mr Jean-Noel Fourel
Date of Birth	December 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(39 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2015)
Role	Ceo Of A French Co.
Country of Residence	Austria
Correspondence Address	Eardley House. 182-184,Campden Hill Road. Kensington. London.W8 7as.

Director Name	Mr Pierre Stolinski
Date of Birth	August 1957 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2009(39 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 23 May 2017)
Role	Sales Manager
Country of Residence	France
Correspondence Address	Eardley House. 182-184,Campden Hill Road. Kensington. London.W8 7as.

Director Name	Mr Leo Huibregtse
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2010(40 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 January 2012)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Eardley House. 182-184,Campden Hill Road. Kensington. London.W8 7as.

Director Name	Mr Andre Blazquez
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2012(42 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Contact

Website	www.onduline.net
Email address	[email protected]
Telephone	020 77270533
Telephone region	London

Location

Registered Address	150 Minories London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£5,181,419
Gross Profit	£1,528,392
Net Worth	£633,095
Cash	£672,952
Current Liabilities	£1,237,810

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	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

10 February 2017	Delivered on: 14 February 2017 Persons entitled: Credit Agricole Leasing & Factoring S.A. Classification: A registered charge Outstanding
22 November 1985	Delivered on: 6 December 1985 Satisfied on: 11 January 1997 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated. Fully Satisfied

10 February 2017

Delivered on: 14 February 2017
Persons entitled: Credit Agricole Leasing & Factoring S.A.

Classification: A registered charge
Outstanding

22 November 1985

Delivered on: 6 December 1985
Satisfied on: 11 January 1997
Persons entitled: Barclays Bank PLC

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys now or at any time hereafter standing to the credit of any account (s) of the company with the bank designated.
Fully Satisfied

Filing History

19 January 2024	Director's details changed for Donal Curtin on 18 January 2024 (2 pages)
8 December 2023	Confirmation statement made on 8 December 2023 with updates (5 pages)
17 August 2023	Director's details changed for Donal Curtin on 14 August 2023 (2 pages)
7 August 2023	Memorandum and Articles of Association (6 pages)
15 July 2023	Change of share class name or designation (2 pages)
15 July 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 July 2023	Appointment of Gregoire Morel as a director on 7 July 2023 (2 pages)
6 July 2023	Statement of company's objects (2 pages)
3 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
13 May 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
25 January 2023	Appointment of Mr Howard John Taylor as a director on 25 January 2023 (2 pages)
25 January 2023	Termination of appointment of Claire Louise Huet as a secretary on 25 January 2023 (1 page)
25 January 2023	Appointment of Donal Curtin as a director on 25 January 2023 (2 pages)
25 January 2023	Appointment of Kingspan Group Limited as a secretary on 25 January 2023 (2 pages)
15 December 2022	Notification of Kingspan Group Limited as a person with significant control on 30 September 2022 (2 pages)
15 December 2022	Withdrawal of a person with significant control statement on 15 December 2022 (2 pages)
6 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
28 April 2022	Director's details changed for Ms Nay Tawile on 27 April 2022 (2 pages)
27 April 2022	Director's details changed for Mr Paul Edward Duffy on 27 April 2022 (2 pages)
27 April 2022	Secretary's details changed for Claire Louise Huet on 27 April 2022 (1 page)
27 April 2022	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 150 Minories London EC3N 1LS on 27 April 2022 (1 page)
24 February 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
2 July 2021	Confirmation statement made on 1 July 2021 with updates (5 pages)
30 April 2021	Termination of appointment of Andre Blazquez as a director on 30 April 2021 (1 page)
30 April 2021	Appointment of Ms Nay Tawile as a director on 30 April 2021 (2 pages)
3 March 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
20 July 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
11 October 2019	Appointment of Mr Paul Edward Duffy as a director on 1 October 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with updates (5 pages)
28 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
5 March 2019	Registered office address changed from Eardley House 182-184 Campden Hill Road Kensington London W8 7AS to Dawson House 5 Jewry Street London EC3N 2EX on 5 March 2019 (1 page)
14 August 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
20 February 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
30 May 2017	Termination of appointment of Pierre Stolinski as a director on 23 May 2017 (2 pages)
30 May 2017	Termination of appointment of Pierre Stolinski as a director on 23 May 2017 (2 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
22 May 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
14 February 2017	Registration of charge 009526270002, created on 10 February 2017 (39 pages)
14 February 2017	Registration of charge 009526270002, created on 10 February 2017 (39 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
18 February 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 February 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2015	Termination of appointment of Jean-Noel Fourel as a director on 1 September 2015 (2 pages)
4 October 2015	Termination of appointment of Jean-Noel Fourel as a director on 1 September 2015 (2 pages)
4 October 2015	Termination of appointment of Jean-Noel Fourel as a director on 1 September 2015 (2 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 250,000 (7 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 250,000 (7 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 250,000 (7 pages)
25 March 2015	Full accounts made up to 31 December 2014 (15 pages)
25 March 2015	Full accounts made up to 31 December 2014 (15 pages)
3 March 2015	Appointment of Claire Louise Huet as a secretary on 26 February 2015 (2 pages)
3 March 2015	Appointment of Claire Louise Huet as a secretary on 26 February 2015 (2 pages)
26 February 2015	Termination of appointment of Mary Jagger as a secretary on 26 February 2015 (1 page)
26 February 2015	Termination of appointment of Mary Jagger as a secretary on 26 February 2015 (1 page)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,000 (7 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,000 (7 pages)
14 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 250,000 (7 pages)
18 February 2014	Director's details changed for Mr Jean-Noel Fourel on 30 January 2014 (2 pages)
18 February 2014	Director's details changed for Mr Jean-Noel Fourel on 30 January 2014 (2 pages)
11 February 2014	Full accounts made up to 31 December 2013 (15 pages)
11 February 2014	Full accounts made up to 31 December 2013 (15 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
12 March 2013	Full accounts made up to 31 December 2012 (15 pages)
12 March 2013	Full accounts made up to 31 December 2012 (15 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
28 May 2012	Full accounts made up to 31 December 2011 (15 pages)
29 February 2012	Termination of appointment of Leo Huibregtse as a director (1 page)
29 February 2012	Termination of appointment of Leo Huibregtse as a director (1 page)
29 February 2012	Appointment of Mr Andre Blazquez as a director (2 pages)
29 February 2012	Appointment of Mr Andre Blazquez as a director (2 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
18 February 2011	Full accounts made up to 31 December 2010 (16 pages)
18 February 2011	Full accounts made up to 31 December 2010 (16 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Jean-Noekl Fourel on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jean-Noekl Fourel on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Jean-Noekl Fourel on 1 October 2009 (2 pages)
12 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for Pierre Stolinski on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Mary Jagger on 1 October 2009 (1 page)
9 July 2010	Secretary's details changed for Mary Jagger on 1 October 2009 (1 page)
9 July 2010	Director's details changed for Pierre Stolinski on 1 October 2009 (2 pages)
9 July 2010	Secretary's details changed for Mary Jagger on 1 October 2009 (1 page)
9 July 2010	Director's details changed for Pierre Stolinski on 1 October 2009 (2 pages)
25 May 2010	Appointment of Mr Leo Huibregtse as a director (2 pages)
25 May 2010	Appointment of Mr Leo Huibregtse as a director (2 pages)
20 May 2010	Termination of appointment of Heinz Eichenauer as a director (1 page)
20 May 2010	Termination of appointment of Jean Roques as a director (1 page)
20 May 2010	Termination of appointment of Jean Roques as a director (1 page)
20 May 2010	Termination of appointment of Heinz Eichenauer as a director (1 page)
11 February 2010	Full accounts made up to 31 December 2009 (19 pages)
11 February 2010	Full accounts made up to 31 December 2009 (19 pages)
6 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (5 pages)
6 October 2009	Annual return made up to 3 July 2009 with a full list of shareholders (5 pages)
9 March 2009	Full accounts made up to 31 December 2008 (18 pages)
9 March 2009	Full accounts made up to 31 December 2008 (18 pages)
22 January 2009	Director appointed pierre stolinski (1 page)
22 January 2009	Director appointed pierre stolinski (1 page)
16 January 2009	Director appointed jean-noekl fourel (1 page)
16 January 2009	Appointment terminated director albert costi (1 page)
16 January 2009	Appointment terminated director albert costi (1 page)
16 January 2009	Director appointed jean-noekl fourel (1 page)
6 August 2008	Director's change of particulars / albert costi / 02/07/2008 (1 page)
6 August 2008	Return made up to 03/07/08; full list of members (4 pages)
6 August 2008	Director's change of particulars / albert costi / 02/07/2008 (1 page)
6 August 2008	Director's change of particulars / jean roques / 02/07/2008 (1 page)
6 August 2008	Director's change of particulars / jean roques / 02/07/2008 (1 page)
6 August 2008	Director's change of particulars / heinz eichenauer / 03/07/2008 (1 page)
6 August 2008	Director's change of particulars / heinz eichenauer / 03/07/2008 (1 page)
6 August 2008	Return made up to 03/07/08; full list of members (4 pages)
10 March 2008	Full accounts made up to 31 December 2007 (17 pages)
10 March 2008	Full accounts made up to 31 December 2007 (17 pages)
21 August 2007	Return made up to 03/07/07; full list of members (3 pages)
21 August 2007	Return made up to 03/07/07; full list of members (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
21 March 2007	Full accounts made up to 31 December 2006 (18 pages)
21 March 2007	Full accounts made up to 31 December 2006 (18 pages)
15 August 2006	Return made up to 03/07/06; full list of members (5 pages)
15 August 2006	New secretary appointed (2 pages)
15 August 2006	Return made up to 03/07/06; full list of members (5 pages)
15 August 2006	New secretary appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
19 April 2006	Full accounts made up to 31 December 2005 (18 pages)
19 April 2006	Full accounts made up to 31 December 2005 (18 pages)
30 June 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2005	Full accounts made up to 31 December 2004 (17 pages)
20 April 2005	Full accounts made up to 31 December 2004 (17 pages)
22 October 2004	Return made up to 03/07/04; full list of members (7 pages)
22 October 2004	Return made up to 03/07/04; full list of members (7 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
18 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 March 2004	Full accounts made up to 31 December 2003 (17 pages)
31 March 2004	Full accounts made up to 31 December 2003 (17 pages)
13 August 2003	Return made up to 03/07/03; full list of members (8 pages)
13 August 2003	Return made up to 03/07/03; full list of members (8 pages)
25 June 2003	Full accounts made up to 31 December 2002 (15 pages)
25 June 2003	Full accounts made up to 31 December 2002 (15 pages)
5 August 2002	Return made up to 03/07/02; full list of members (8 pages)
5 August 2002	Return made up to 03/07/02; full list of members (8 pages)
26 April 2002	Full accounts made up to 31 December 2001 (13 pages)
26 April 2002	Full accounts made up to 31 December 2001 (13 pages)
13 September 2001	Return made up to 03/07/01; full list of members (7 pages)
13 September 2001	Return made up to 03/07/01; full list of members (7 pages)
10 April 2001	Full accounts made up to 31 December 2000 (15 pages)
10 April 2001	Full accounts made up to 31 December 2000 (15 pages)
4 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 March 2000	Full accounts made up to 31 December 1999 (16 pages)
27 March 2000	Full accounts made up to 31 December 1999 (16 pages)
23 July 1999	Return made up to 03/07/99; full list of members (8 pages)
23 July 1999	Return made up to 03/07/99; full list of members (8 pages)
12 April 1999	Full accounts made up to 31 December 1998 (15 pages)
12 April 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1998	Return made up to 03/07/98; no change of members (6 pages)
16 July 1998	Return made up to 03/07/98; no change of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
19 May 1998	Full accounts made up to 31 December 1997 (15 pages)
29 July 1997	Return made up to 03/07/97; no change of members (6 pages)
29 July 1997	Return made up to 03/07/97; no change of members (6 pages)
16 July 1997	Full accounts made up to 31 December 1996 (18 pages)
16 July 1997	Full accounts made up to 31 December 1996 (18 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 1997	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 1996	Return made up to 03/07/96; full list of members (8 pages)
15 July 1996	Return made up to 03/07/96; full list of members (8 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 July 1995	Return made up to 03/07/95; no change of members (6 pages)
14 July 1995	Return made up to 03/07/95; no change of members (6 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 April 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
13 February 1986	Memorandum and Articles of Association (10 pages)
13 February 1986	Memorandum and Articles of Association (10 pages)
29 November 1985	Company name changed\certificate issued on 29/11/85 (2 pages)
29 November 1985	Company name changed\certificate issued on 29/11/85 (2 pages)
22 April 1969	Incorporation (14 pages)
22 April 1969	Incorporation (14 pages)
22 April 1969	Certificate of incorporation (1 page)
22 April 1969	Certificate of incorporation (1 page)