Neoworks Limited

Company Name	Neoworks Limited
Company Status	Dissolved
Company Number	01001737
Category	Private Limited Company
Incorporation Date	4 February 1971(53 years, 2 months ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Names	Assessments For Marketing Opportunities Limited and Wessex Research Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael Robert Pring
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2014(43 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	10 September 2014(43 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 January 2017)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Jeffrey David Hobbs
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 1997)
Role	Economist
Country of Residence	England
Correspondence Address	59 Palace Road East Molesey Surrey KT8 9DN

Secretary Name	Mrs Felicity Ann Hobbs
Nationality	British
Status	Resigned
Appointed	14 June 1991(20 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Palace Road East Molesey Surrey KT8 9DN

Director Name	Hilton John Day
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 1998)
Role	Student
Correspondence Address	66a Caledonian Road Islington London N1 9DP

Director Name	Nigel Edward Atkinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 19, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Nicholas James Cadell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 19, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Niall Kevin Daley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 19, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Nicholas Paul Vincent
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 19, City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Richard James Owen Hobbs
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 28 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Richard James Owen Hobbs
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 January 2000)
Role	Student
Correspondence Address	Flat 6 58 Theobalds Road London WC1X 8SF

Secretary Name	Mr Jeffrey David Hobbs
Nationality	British
Status	Resigned
Appointed	27 January 2000(28 years, 12 months after company formation)
Appointment Duration	14 years, 7 months (resigned 10 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Palace Road East Molesey Surrey KT8 9DN

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr David Aubrey Daniel Roth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Neil Stewart
Date of Birth	March 1977 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	10 September 2014(43 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	neoworks.com
Email address	[email protected]
Telephone	020 70250950
Telephone region	London

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

125 at £1	Salmon Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,689,946
Gross Profit	£1,366,574
Net Worth	£2,052,024
Cash	£1,269,630
Current Liabilities	£924,187

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 September 2005	Delivered on: 7 October 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2005

Delivered on: 7 October 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
7 October 2016	Application to strike the company off the register (3 pages)
7 October 2016	Application to strike the company off the register (3 pages)
28 September 2016	Termination of appointment of Neil Stewart as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Richard James Owen Hobbs as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Mark Julian Read as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Mark Julian Read as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of David Aubrey Daniel Roth as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Richard James Owen Hobbs as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of Neil Stewart as a director on 28 September 2016 (1 page)
28 September 2016	Termination of appointment of David Aubrey Daniel Roth as a director on 28 September 2016 (1 page)
21 September 2016	Satisfaction of charge 1 in full (1 page)
21 September 2016	Satisfaction of charge 1 in full (1 page)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
11 August 2015	Full accounts made up to 31 December 2014 (20 pages)
11 August 2015	Full accounts made up to 31 December 2014 (20 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 125 (6 pages)
22 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 125 (6 pages)
16 March 2015	Registered office address changed from Floor 19, City Tower 40 Basinghall Street London EC2V 5DE England to 27 Farm Street London W1J 5RJ on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Floor 19, City Tower 40 Basinghall Street London EC2V 5DE England to 27 Farm Street London W1J 5RJ on 16 March 2015 (1 page)
6 October 2014	Current accounting period shortened from 30 March 2015 to 31 December 2014 (1 page)
6 October 2014	Current accounting period shortened from 30 March 2015 to 31 December 2014 (1 page)
30 September 2014	Statement of company's objects (2 pages)
30 September 2014	Statement of company's objects (2 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
30 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 September 2014	Termination of appointment of Nicholas James Cadell as a director on 10 September 2014 (1 page)
22 September 2014	Termination of appointment of Jeffrey David Hobbs as a secretary on 10 September 2014 (1 page)
22 September 2014	Termination of appointment of Nicholas Paul Vincent as a director on 10 September 2014 (1 page)
22 September 2014	Appointment of Mr David Aubrey Daniel Roth as a director on 10 September 2014 (2 pages)
22 September 2014	Appointment of Mr Michael Robert Pring as a director on 10 September 2014 (2 pages)
22 September 2014	Appointment of Mr David Aubrey Daniel Roth as a director on 10 September 2014 (2 pages)
22 September 2014	Termination of appointment of Jeffrey David Hobbs as a secretary on 10 September 2014 (1 page)
22 September 2014	Termination of appointment of Nigel Edward Atkinson as a director on 10 September 2014 (1 page)
22 September 2014	Appointment of Mr Mark Julian Read as a director on 10 September 2014 (2 pages)
22 September 2014	Termination of appointment of Nigel Edward Atkinson as a director on 10 September 2014 (1 page)
22 September 2014	Appointment of Mr Neil Stewart as a director on 10 September 2014 (2 pages)
22 September 2014	Appointment of Wpp Group (Nominees) Limited as a secretary on 10 September 2014 (2 pages)
22 September 2014	Appointment of Mr Neil Stewart as a director on 10 September 2014 (2 pages)
22 September 2014	Appointment of Wpp Group (Nominees) Limited as a secretary on 10 September 2014 (2 pages)
22 September 2014	Appointment of Mr Mark Julian Read as a director on 10 September 2014 (2 pages)
22 September 2014	Termination of appointment of Nicholas James Cadell as a director on 10 September 2014 (1 page)
22 September 2014	Termination of appointment of Niall Kevin Daley as a director on 10 September 2014 (1 page)
22 September 2014	Appointment of Mr Michael Robert Pring as a director on 10 September 2014 (2 pages)
22 September 2014	Termination of appointment of Nicholas Paul Vincent as a director on 10 September 2014 (1 page)
22 September 2014	Termination of appointment of Niall Kevin Daley as a director on 10 September 2014 (1 page)
5 September 2014	Registered office address changed from 137 High Holborn London WC1V 6PL to Floor 19, City Tower 40 Basinghall Street London EC2V 5DE on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 137 High Holborn London WC1V 6PL to Floor 19, City Tower 40 Basinghall Street London EC2V 5DE on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from 137 High Holborn London WC1V 6PL to Floor 19, City Tower 40 Basinghall Street London EC2V 5DE on 5 September 2014 (1 page)
2 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
2 September 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 125 (6 pages)
18 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 125 (6 pages)
27 May 2014	Statement of capital following an allotment of shares on 9 January 2001 GBP 125.00 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 9 January 2001 GBP 125.00 (4 pages)
27 May 2014	Statement of capital following an allotment of shares on 9 January 2001 GBP 125.00 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 July 2012	Director's details changed for Nigel Edward Atkinson on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas James Cadell on 8 May 2012 (2 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Nicholas Paul Vincent on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas James Cadell on 8 May 2012 (2 pages)
12 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Director's details changed for Nicholas Paul Vincent on 12 July 2012 (2 pages)
12 July 2012	Director's details changed for Nicholas James Cadell on 8 May 2012 (2 pages)
12 July 2012	Director's details changed for Nigel Edward Atkinson on 12 July 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Director's details changed for Mr Richard James Owen Hobbs on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Mr Richard James Owen Hobbs on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Niall Kevin Daley on 26 August 2011 (2 pages)
30 August 2011	Director's details changed for Niall Kevin Daley on 26 August 2011 (2 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 30 June 2011 (1 page)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (9 pages)
30 June 2011	Registered office address changed from Holborn Tower 137 High Holborn London WC1V 6PW on 30 June 2011 (1 page)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Nicholas James Cadell on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Nicholas Paul Vincent on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Nicholas Paul Vincent on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Niall Kevin Daley on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Niall Kevin Daley on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Richard James Owen Hobbs on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Mr Richard James Owen Hobbs on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Nicholas James Cadell on 28 June 2010 (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 November 2009	Registered office address changed from Third Floor 2-3 North Mews London WC1N 2JP on 17 November 2009 (1 page)
17 November 2009	Registered office address changed from Third Floor 2-3 North Mews London WC1N 2JP on 17 November 2009 (1 page)
2 July 2009	Return made up to 14/06/09; full list of members (5 pages)
2 July 2009	Director's change of particulars / richard hobbs / 15/12/2008 (2 pages)
2 July 2009	Return made up to 14/06/09; full list of members (5 pages)
2 July 2009	Director's change of particulars / richard hobbs / 15/12/2008 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
20 June 2008	Director's change of particulars / nicholas cadell / 01/06/2008 (1 page)
20 June 2008	Director's change of particulars / nicholas cadell / 01/06/2008 (1 page)
20 June 2008	Director's change of particulars / nicholas vincent / 01/06/2008 (1 page)
20 June 2008	Return made up to 14/06/08; full list of members (5 pages)
20 June 2008	Return made up to 14/06/08; full list of members (5 pages)
20 June 2008	Director's change of particulars / nicholas vincent / 01/06/2008 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Return made up to 14/06/07; full list of members (4 pages)
9 July 2007	Return made up to 14/06/07; full list of members (4 pages)
25 January 2007	Director's particulars changed (1 page)
25 January 2007	Director's particulars changed (1 page)
15 June 2006	Return made up to 14/06/06; full list of members (4 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Return made up to 14/06/06; full list of members (4 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
7 October 2005	Particulars of mortgage/charge (3 pages)
20 June 2005	Return made up to 14/06/05; full list of members (4 pages)
20 June 2005	Return made up to 14/06/05; full list of members (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 June 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 November 2003	Registered office changed on 07/11/03 from: basement 38 langham street london W1W 7AR (1 page)
7 November 2003	Registered office changed on 07/11/03 from: basement 38 langham street london W1W 7AR (1 page)
25 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 June 2003	Return made up to 14/06/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2002	Return made up to 14/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 February 2002	Director's particulars changed (1 page)
11 February 2002	Director's particulars changed (1 page)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (13 pages)
17 August 2001	Registered office changed on 17/08/01 from: c/o macintyre hudson greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
17 August 2001	Registered office changed on 17/08/01 from: c/o macintyre hudson greenwood house 4-7 salisbury court london EC4Y 8BT (1 page)
26 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 363(288) ‐ Director's particulars changed (8 pages)
26 June 2001	Return made up to 14/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 363(288) ‐ Director's particulars changed (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
28 January 2001	Full accounts made up to 31 March 2000 (9 pages)
27 June 2000	Return made up to 14/06/00; full list of members (8 pages)
27 June 2000	Return made up to 14/06/00; full list of members (8 pages)
31 March 2000	Secretary resigned (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	Secretary resigned (1 page)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
30 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 1999	Ad 19/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 1999	Â£ nc 100/50000 19/01/99 (1 page)
8 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 February 1999	Â£ nc 100/50000 19/01/99 (1 page)
8 February 1999	Ad 19/01/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 July 1998	Registered office changed on 31/07/98 from: greville house hatton road feltham middlesex TW14 9PX (1 page)
31 July 1998	Registered office changed on 31/07/98 from: greville house hatton road feltham middlesex TW14 9PX (1 page)
14 July 1998	Return made up to 14/06/98; full list of members (8 pages)
14 July 1998	Return made up to 14/06/98; full list of members (8 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
17 April 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
17 April 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 April 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
14 October 1997	Company name changed wessex research LIMITED\certificate issued on 15/10/97 (2 pages)
14 October 1997	Company name changed wessex research LIMITED\certificate issued on 15/10/97 (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed;new director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New secretary appointed;new director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
26 June 1997	Return made up to 14/06/97; no change of members (4 pages)
26 June 1997	Return made up to 14/06/97; no change of members (4 pages)
17 June 1996	Return made up to 14/06/96; no change of members (4 pages)
17 June 1996	Return made up to 14/06/96; no change of members (4 pages)
15 April 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 April 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
23 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
23 June 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 April 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
20 April 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
12 May 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
12 May 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
3 September 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
3 September 1992	Accounts for a small company made up to 31 March 1992 (4 pages)
17 March 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
17 March 1992	Accounts for a small company made up to 31 March 1991 (4 pages)
27 June 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
27 June 1990	Accounts for a small company made up to 31 March 1990 (4 pages)
16 June 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
16 June 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
16 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
16 February 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
12 January 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
12 January 1988	Accounts for a small company made up to 31 March 1987 (4 pages)
28 December 1978	Accounts made up to 31 March 1976 (5 pages)
28 December 1978	Accounts made up to 31 March 1976 (5 pages)
5 May 1978	Accounts made up to 31 March 1977 (5 pages)
5 May 1978	Accounts made up to 31 March 1977 (5 pages)
21 September 1976	Accounts made up to 31 March 1975 (5 pages)
21 September 1976	Accounts made up to 31 March 1975 (5 pages)
19 December 1975	Accounts made up to 31 March 1974 (4 pages)
19 December 1975	Accounts made up to 31 March 1974 (4 pages)
18 December 1975	Accounts made up to 31 March 2073 (5 pages)
18 December 1975	Accounts made up to 31 March 2073 (5 pages)
4 February 1971	Incorporation (11 pages)
4 February 1971	Incorporation (11 pages)