Gresham Technologies (UK) Limited

Company Name	Gresham Technologies (UK) Limited
Directors	Ian Mark Manocha and Thomas Oliver Mullan
Company Status	Active
Company Number	01059069
Category	Private Limited Company
Incorporation Date	22 June 1972(51 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mr Jonathan Paul Cathie
Status	Current
Appointed	21 March 2014(41 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Ian Mark Manocha
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(42 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Thomas Oliver Mullan
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(45 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Alan Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 April 2000)
Role	Company Director
Correspondence Address	Mellows Hook Park Road Warsash Southampton Hampshire SO31 9HW

Director Name	Sydney John Green
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 January 1995)
Role	Company Director
Correspondence Address	Vivenda Green Lagoinha 2950 Palmela Portugal

Director Name	Mr David Kevin Horton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	18 Kenilworth Gardens West End Southampton Hampshire SO30 3RE

Director Name	Beverley Luther
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1994)
Role	Company Director
Correspondence Address	82 Arbor Lane Winnersh Wokingham Berkshire RG11 5JD

Director Name	Mr Stephen William Purchase
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 10 months after company formation)
Appointment Duration	15 years, 6 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Forest Front Hythe Southampton Hampshire SO45 3RJ

Director Name	Anne Elizabeth Torode
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 1992(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 August 1995)
Role	Company Director
Correspondence Address	Avalon 4 Dances Way Hayling Island Hampshire PO11 0JP

Secretary Name	Richard Peter Middleton
Nationality	British
Status	Resigned
Appointed	10 May 1992(19 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Barn Floud Lane West Meon Hampshire GU32 1JE

Director Name	Christopher Swinbank
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Lane House Sandy Lane Boars Hill Oxford Oxfordshire OX1 5HN

Director Name	Richard Peter Middleton
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1996(23 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Court Barn Floud Lane West Meon Hampshire GU32 1JE

Director Name	Mr Trevor Leslie Read
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(25 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlegate House Parkgate Elham Canterbury Kent CT4 6NE

Secretary Name	Stephen William Purchase
Nationality	British
Status	Resigned
Appointed	29 November 1997(25 years, 5 months after company formation)
Appointment Duration	1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Tudor Lodge 173 Walpole Lane Swanwick Southampton SO31 7AX

Director Name	Dean Osman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2006)
Role	Chartered Accountant
Correspondence Address	Pine Ridge Pinelands Road Chilworth Southampton SO16 7HH

Secretary Name	Dean Osman
Nationality	British
Status	Resigned
Appointed	01 January 1998(25 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 February 2004)
Role	Chartered Accountant
Correspondence Address	Pine Ridge Pinelands Road Chilworth Southampton SO16 7HH

Director Name	Andrew John Scott Walton Green
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(28 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 April 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Courtfield 60 Spencer Road Ryde Isle Of Wight PO33 3AF

Secretary Name	Mr Christopher Mark Errington
Nationality	British
Status	Resigned
Appointed	13 February 2004(31 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkdale Green Lane Chilworth Southampton Hampshire SO16 7JW

Director Name	Mr Christopher Mark Errington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2004(32 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Secretary Name	Robert James Grubb
Nationality	British
Status	Resigned
Appointed	01 October 2009(37 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 March 2014)
Role	Company Director
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Mr Robert James Grubb
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(37 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aldermary House 10-15 Queen Street London EC4N 1TX

Contact

Website	gresham-computing.com
Telephone	07 259537503
Telephone region	Mobile

Location

Registered Address	Aldermary House 10-15 Queen Street London EC4N 1TX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4m at £1	Gresham Computing PLC 61.01% Ordinary C
2.5m at £1	Gresham Computing PLC 38.13% Ordinary D
50k at £1	Gresham Computing PLC 0.76% Ordinary A
6.7k at £1	Gresham Computing PLC 0.10% Ordinary B

Financials

Year	2014
Turnover	£7,346,000
Gross Profit	£4,980,000
Net Worth	£1,939,000
Cash	£718,000
Current Liabilities	£2,890,000

Accounts

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

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

30 October 2001	Delivered on: 7 November 2001 Satisfied on: 20 November 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at "the workshop" brook lane warsash, (f/h) t/n HP382515.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 October 2001	Delivered on: 26 October 2001 Satisfied on: 4 June 2004 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. Fully Satisfied
12 December 2000	Delivered on: 16 December 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Charge over intellectual property Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the company's right title and interest in and to all rights of copyright database right design right design right whether registered or unregistered. See the mortgage charge document for full details. Fully Satisfied
29 March 2000	Delivered on: 5 April 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Supplemental deed relating to a debenture Secured details: All monies and liabilities due or to become due by the companies to the chargee as more particularly defined in the debenture subject to and upon the terms of the debenture. Particulars: By way of first fixed charge all the companies present and future right title and interest in and to any intellectual property. Fully Satisfied
22 March 2000	Delivered on: 28 March 2000 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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: The property known as mitchell house,brook avenue,warsash,fareham,hampshire t/no.hp 381602. 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. Fully Satisfied
8 April 1999	Delivered on: 20 April 1999 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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: 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. Fully Satisfied
17 June 1998	Delivered on: 26 June 1998 Satisfied on: 14 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The workshop brook lane warsash hampshire t/no.HP382515. Fully Satisfied
22 March 1989	Delivered on: 5 April 1989 Satisfied on: 23 September 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- factory premises and land junction of brook lane and brook avenue warsash southampton hampshire and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 March 2008	Delivered on: 2 April 2008 Satisfied on: 14 July 2015 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
29 November 1983	Delivered on: 5 December 1983 Satisfied on: 7 July 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed & floating charge over: undertaking and all property and assets present and future including goodwill, book debts beneift of any licences legal mortgage over two picess of land situate at dunean road, swannior nr. Southampton. Hamptonshire and/or the proceeds of sale thereof. Fully Satisfied
28 May 2021	Delivered on: 3 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding

Filing History

3 November 2023	Registration of charge 010590690012, created on 3 November 2023 (15 pages)
2 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
2 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (153 pages)
2 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
2 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (24 pages)
30 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (152 pages)
30 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (29 pages)
18 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (29 pages)
28 July 2021	Memorandum and Articles of Association (7 pages)
28 July 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 June 2021	Registration of charge 010590690011, created on 28 May 2021 (49 pages)
14 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
11 November 2020	Full accounts made up to 31 December 2019 (30 pages)
19 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (30 pages)
20 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
16 May 2018	Full accounts made up to 31 December 2017 (26 pages)
15 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
14 March 2018	Termination of appointment of Robert James Grubb as a director on 13 March 2018 (1 page)
14 March 2018	Appointment of Mr Thomas Oliver Mullan as a director on 13 March 2018 (2 pages)
17 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-20 (2 pages)
10 January 2018	Resolutions RES15 ‐ Change company name resolution on 2017-12-20 (1 page)
10 January 2018	Change of name notice (2 pages)
12 June 2017	Full accounts made up to 31 December 2016 (23 pages)
12 June 2017	Full accounts made up to 31 December 2016 (23 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
17 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6,556,679 (5 pages)
26 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 6,556,679 (5 pages)
7 May 2016	Full accounts made up to 31 December 2015 (24 pages)
7 May 2016	Full accounts made up to 31 December 2015 (24 pages)
14 July 2015	Satisfaction of charge 10 in full (1 page)
14 July 2015	Satisfaction of charge 10 in full (1 page)
2 June 2015	Termination of appointment of Christopher Mark Errington as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Christopher Mark Errington as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr Ian Mark Manocha as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Ian Mark Manocha as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Christopher Mark Errington as a director on 1 June 2015 (1 page)
2 June 2015	Appointment of Mr Ian Mark Manocha as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
29 May 2015	Full accounts made up to 31 December 2014 (22 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6,556,679 (5 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6,556,679 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
6 October 2014	Full accounts made up to 31 December 2013 (28 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 6,556,679 (5 pages)
16 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 6,556,679 (5 pages)
2 April 2014	Appointment of Mr Jonathan Paul Cathie as a secretary (2 pages)
2 April 2014	Termination of appointment of Robert Grubb as a secretary (1 page)
2 April 2014	Termination of appointment of Robert Grubb as a secretary (1 page)
2 April 2014	Appointment of Mr Jonathan Paul Cathie as a secretary (2 pages)
20 November 2013	Satisfaction of charge 9 in full (2 pages)
20 November 2013	Satisfaction of charge 9 in full (2 pages)
3 October 2013	Registered office address changed from , Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from , Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA on 3 October 2013 (1 page)
3 October 2013	Registered office address changed from , Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA on 3 October 2013 (1 page)
6 June 2013	Full accounts made up to 31 December 2012 (23 pages)
6 June 2013	Full accounts made up to 31 December 2012 (23 pages)
27 May 2013	Director's details changed for Mr Robert James Grubb on 31 August 2012 (2 pages)
27 May 2013	Director's details changed for Mr Robert James Grubb on 31 August 2012 (2 pages)
27 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
27 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (23 pages)
12 August 2011	Full accounts made up to 31 December 2010 (23 pages)
12 August 2011	Full accounts made up to 31 December 2010 (23 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
14 September 2010	Full accounts made up to 31 December 2009 (21 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Appointment of Mr Robert James Grubb as a director (2 pages)
4 May 2010	Director's details changed for Christopher Mark Errington on 30 April 2010 (2 pages)
4 May 2010	Director's details changed for Christopher Mark Errington on 30 April 2010 (2 pages)
4 May 2010	Appointment of Mr Robert James Grubb as a director (2 pages)
29 April 2010	Termination of appointment of Andrew Walton Green as a director (1 page)
29 April 2010	Termination of appointment of Andrew Walton Green as a director (1 page)
7 October 2009	Termination of appointment of Christopher Errington as a secretary (2 pages)
7 October 2009	Appointment of Robert James Grubb as a secretary (3 pages)
7 October 2009	Termination of appointment of Christopher Errington as a secretary (2 pages)
7 October 2009	Appointment of Robert James Grubb as a secretary (3 pages)
14 July 2009	Full accounts made up to 31 December 2008 (20 pages)
14 July 2009	Full accounts made up to 31 December 2008 (20 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
17 September 2008	Full accounts made up to 31 December 2007 (19 pages)
17 September 2008	Full accounts made up to 31 December 2007 (19 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 10 (4 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (23 pages)
3 November 2007	Full accounts made up to 31 December 2006 (23 pages)
31 May 2007	Return made up to 10/05/07; full list of members (3 pages)
31 May 2007	Return made up to 10/05/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
9 June 2006	Return made up to 10/05/06; full list of members (9 pages)
9 June 2006	Return made up to 10/05/06; full list of members (9 pages)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 March 2006	Memorandum and Articles of Association (18 pages)
13 March 2006	Memorandum and Articles of Association (18 pages)
13 March 2006	Ad 31/12/05--------- Â£ si 2500000@1=2500000 Â£ ic 4056679/6556679 (2 pages)
13 March 2006	Nc inc already adjusted 30/12/05 (1 page)
13 March 2006	Ad 31/12/05--------- Â£ si 2500000@1=2500000 Â£ ic 4056679/6556679 (2 pages)
13 March 2006	Nc inc already adjusted 30/12/05 (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
18 June 2005	Return made up to 10/05/05; full list of members (8 pages)
18 June 2005	Return made up to 10/05/05; full list of members (8 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
1 November 2004	Full accounts made up to 31 December 2003 (17 pages)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
9 June 2004	Return made up to 10/05/04; full list of members (7 pages)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Secretary resigned (1 page)
23 February 2004	New secretary appointed (2 pages)
23 February 2004	New secretary appointed (2 pages)
7 October 2003	Full accounts made up to 31 December 2002 (17 pages)
7 October 2003	Full accounts made up to 31 December 2002 (17 pages)
24 May 2003	Return made up to 10/05/03; full list of members (7 pages)
24 May 2003	Return made up to 10/05/03; full list of members (7 pages)
16 January 2003	Ad 31/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 56679/4056679 (2 pages)
16 January 2003	Nc inc already adjusted 30/12/02 (1 page)
16 January 2003	Memorandum and Articles of Association (17 pages)
16 January 2003	Ad 31/12/02--------- Â£ si 4000000@1=4000000 Â£ ic 56679/4056679 (2 pages)
16 January 2003	Nc inc already adjusted 30/12/02 (1 page)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2003	Memorandum and Articles of Association (17 pages)
16 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2002	Return made up to 10/05/02; full list of members (7 pages)
21 May 2002	Full accounts made up to 31 December 2001 (16 pages)
21 May 2002	Full accounts made up to 31 December 2001 (16 pages)
21 May 2002	Return made up to 10/05/02; full list of members (7 pages)
20 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
20 December 2001	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
26 October 2001	Particulars of mortgage/charge (3 pages)
4 June 2001	Full accounts made up to 31 October 2000 (15 pages)
4 June 2001	Full accounts made up to 31 October 2000 (15 pages)
22 May 2001	Return made up to 10/05/01; full list of members (7 pages)
22 May 2001	Return made up to 10/05/01; full list of members (7 pages)
18 May 2001	Registered office changed on 18/05/01 from: mitchell house, brook avenue, warsash, southampton SO31 9ZA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: mitchell house brook avenue warsash southampton SO31 9ZA (1 page)
16 December 2000	Particulars of mortgage/charge (13 pages)
16 December 2000	Particulars of mortgage/charge (13 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
10 November 2000	Full accounts made up to 31 October 1999 (16 pages)
10 November 2000	Full accounts made up to 31 October 1999 (16 pages)
23 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
1 September 2000	Delivery ext'd 3 mth 31/10/99 (1 page)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 October 1998 (16 pages)
3 February 2000	Full accounts made up to 31 October 1998 (16 pages)
17 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
17 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
27 May 1999	Return made up to 10/05/99; no change of members (4 pages)
27 May 1999	Return made up to 10/05/99; no change of members (4 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1999	Director's particulars changed (1 page)
26 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 August 1998	Full accounts made up to 31 October 1997 (16 pages)
26 August 1998	Full accounts made up to 31 October 1997 (16 pages)
7 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
26 June 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Return made up to 10/05/98; no change of members (6 pages)
3 June 1998	Return made up to 10/05/98; no change of members (6 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned (1 page)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Secretary resigned;director resigned (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
6 June 1997	Return made up to 10/05/97; full list of members (6 pages)
6 June 1997	Return made up to 10/05/97; full list of members (6 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
11 June 1996	Return made up to 10/05/96; no change of members (4 pages)
11 June 1996	Return made up to 10/05/96; no change of members (4 pages)
7 June 1996	Full accounts made up to 31 October 1995 (14 pages)
7 June 1996	Full accounts made up to 31 October 1995 (14 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
18 August 1995	Full accounts made up to 31 October 1994 (17 pages)
18 August 1995	Full accounts made up to 31 October 1994 (17 pages)
13 April 1992	Full accounts made up to 31 October 1991 (17 pages)
13 April 1992	Full accounts made up to 31 October 1991 (17 pages)
25 April 1991	Statement of affairs (15 pages)
25 April 1991	Statement of affairs (15 pages)
11 April 1991	Ad 21/02/91--------- Â£ si 5456@1=5456 Â£ ic 50000/55456 (2 pages)
11 April 1991	Ad 21/02/91--------- Â£ si 5456@1=5456 Â£ ic 50000/55456 (2 pages)
18 March 1991	Full group accounts made up to 31 October 1990 (19 pages)
18 March 1991	Full group accounts made up to 31 October 1990 (19 pages)
23 November 1990	Full group accounts made up to 31 October 1989 (17 pages)
23 November 1990	Full group accounts made up to 31 October 1989 (17 pages)
20 July 1989	Full group accounts made up to 31 October 1988 (16 pages)
20 July 1989	Full group accounts made up to 31 October 1988 (16 pages)
9 February 1989	Full group accounts made up to 31 October 1987 (16 pages)
9 February 1989	Full group accounts made up to 31 October 1987 (16 pages)
15 January 1988	Full group accounts made up to 31 October 1986 (15 pages)
15 January 1988	Full group accounts made up to 31 October 1986 (15 pages)
2 March 1987	Full accounts made up to 31 October 1985 (15 pages)
2 March 1987	Full accounts made up to 31 October 1985 (15 pages)
15 May 1986	Full accounts made up to 31 October 1984 (12 pages)
15 May 1986	Full accounts made up to 31 October 1984 (12 pages)

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