Goodmans Radio Plc

Company Name	Goodmans Radio Plc
Company Status	Dissolved
Company Number	01101402
Category	Public Limited Company
Incorporation Date	13 March 1973(51 years, 1 month ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)
Previous Names	Interstate Electronics Limited and Bush Radio Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Xuhui Zhou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Chinese
Status	Closed
Appointed	14 June 2013(40 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (closed 22 February 2022)
Role	Chairman
Country of Residence	China
Correspondence Address	1a, Unit 1, Building 22, Borui Garden, Qingyang Av Qingyang District Chengdu City Sichuan Provence China

Director Name	Mr Lei Li
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 March 2017(44 years after company formation)
Appointment Duration	4 years, 11 months (closed 22 February 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Room 101 No. 336 Yuhou North Road Siming District Xiamen Fujian China

Director Name	Mr Richard Sells
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 December 1993)
Role	Company Director
Correspondence Address	17 Kingsbury Avenue St Albans Hertfordshire AL3 4TA

Director Name	Mr Daniel Bruce Harris
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dell House 16 Cobden Hill Radlett Hertfordshire WD7 7JR

Director Name	Mr John Eric Harris
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 04 October 2007)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	The Vines 14 Grove End Road St Johns Wood London NW8 9LB

Director Name	Mr Andrew David Rose
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gills Hill Lane Radlett Hertfordshire WD7 8DD

Director Name	Mr Malcolm Walter Lee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	2 Valley Close Wengeo Lane Ware Hertfordshire SG13 1BD

Secretary Name	Mr John Edwin Malin
Nationality	British
Status	Resigned
Appointed	28 April 1992(19 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Philip David Dillon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(20 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 October 2005)
Role	Sales Director
Correspondence Address	The Corner House Berry Lane Aspley Guise Bedfordshire MK17 8HS

Director Name	Paul James Oneill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(24 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 December 2006)
Role	Company Director
Correspondence Address	145 High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AT

Director Name	Mr Paul Michael Kelly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(26 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Square Peabody Estate Hamersmith London W6 9PX

Director Name	Daniel Todd
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(29 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 March 2006)
Role	Buying Director
Correspondence Address	15 Howarde Court Old Stevenage Hertfordshire SG1 3DF

Director Name	Michael Ashley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(32 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr John Edwin Malin
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(36 years, 6 months after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Gable 4 Tudor Close Page Street Mill Hill London NW7 2BG

Director Name	Mr Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	30 June 2010(37 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 August 2011)
Role	Company Director
Correspondence Address	Harvard House The Waterfront Elstree Road Elstree Hertfordshire WD6 3BS

Director Name	Ribert Thompson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2011(38 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Mark Robert Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2013(39 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Secretary Name	Jemma Mary Regnard
Nationality	British
Status	Resigned
Appointed	26 August 2014(41 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ

Director Name	Mr Zhuoyan Xu
Date of Birth	December 1985 (Born 38 years ago)
Nationality	Chinese
Status	Resigned
Appointed	16 September 2015(42 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Breakspear Place Breakspear Way Hemel Hempstead Herts HP2 4TZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	19 August 2011(38 years, 5 months after company formation)
Appointment Duration	3 years (resigned 26 August 2014)
Correspondence Address	Prism Cosec 10 Margaret Street London W1W 8RL

Contact

Website	goodmans.co.uk
Email address	[email protected]

Location

Registered Address	Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

9.4m at £0.1	Harvard International LTD 100.00% Ordinary
1 at £0.1	Robert Jan Thompson 0.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

2 July 1984	Delivered on: 10 July 1984 Satisfied on: 1 September 1987 Persons entitled: Commercial Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Worrial works, wharf road, enfield t/n ngl 477157. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

2 July 1984

Delivered on: 10 July 1984
Satisfied on: 1 September 1987
Persons entitled: Commercial Bank of Wales PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Worrial works, wharf road, enfield t/n ngl 477157. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

13 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
26 May 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
3 September 2019	Registered office address changed from Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
3 September 2019	Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019 (1 page)
8 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
20 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
22 May 2018	Registered office address changed from Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ United Kingdom to Suite 105a Citibase Watford 42-44 Clarendon Road Watford WD17 1JJ on 22 May 2018 (1 page)
19 April 2018	Change of details for Harvard International Limited as a person with significant control on 16 October 2017 (2 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
16 October 2017	Registered office address changed from 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ to Suite 105a Citybase Watford 42-44 Clarendon Road Watford WD17 1JJ on 16 October 2017 (1 page)
4 September 2017	Second filing of the annual return made up to 19 April 2016 (19 pages)
4 September 2017	Second filing of the annual return made up to 19 April 2016 (19 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
29 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
22 May 2017	Termination of appointment of Zhuoyan Xu as a director on 5 April 2017 (1 page)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
27 March 2017	Appointment of Mr Lei Li as a director on 6 March 2017 (2 pages)
20 October 2016	Director's details changed for Mr Xuhui Zhou on 14 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Xuhui Zhou on 14 October 2016 (2 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
25 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 940,000 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2017. (7 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 940,000 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2017. (7 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 940,000 (5 pages)
13 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (1 page)
13 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (1 page)
9 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (1 page)
9 October 2015	Termination of appointment of Mark Robert Taylor as a director on 21 September 2015 (1 page)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
7 October 2015	Termination of appointment of Jemma Mary Regnard as a secretary on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Ribert Thompson as a director on 14 June 2013 (2 pages)
6 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (3 pages)
6 October 2015	Termination of appointment of Ribert Thompson as a director on 14 June 2013 (2 pages)
6 October 2015	Appointment of Mr Zhuoyan Xu as a director on 16 September 2015 (3 pages)
22 September 2015	Full accounts made up to 31 December 2014 (8 pages)
22 September 2015	Full accounts made up to 31 December 2014 (8 pages)
19 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 940,000 (5 pages)
19 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 940,000 (5 pages)
19 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 940,000 (5 pages)
16 December 2014	Secretary's details changed (1 page)
16 December 2014	Secretary's details changed (1 page)
16 December 2014	Secretary's details changed for {officer_name} (1 page)
1 October 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
1 October 2014	Appointment of Jemma Mary Regnard as a secretary on 26 August 2014 (3 pages)
1 October 2014	Termination of appointment of Prism Cosec Limited as a secretary on 26 August 2014 (2 pages)
1 October 2014	Appointment of Jemma Mary Regnard as a secretary on 26 August 2014 (3 pages)
29 July 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 940,000 (5 pages)
29 July 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 940,000 (5 pages)
29 July 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 940,000 (5 pages)
26 June 2014	Accounts made up to 31 December 2013 (10 pages)
26 June 2014	Accounts made up to 31 December 2013 (10 pages)
25 June 2014	Appointment of Mr Xuhui Zhou as a director (2 pages)
25 June 2014	Appointment of Mr Xuhui Zhou as a director (2 pages)
18 July 2013	Termination of appointment of a director (1 page)
18 July 2013	Termination of appointment of a director (1 page)
25 June 2013	Accounts made up to 31 December 2012 (10 pages)
25 June 2013	Accounts made up to 31 December 2012 (10 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (5 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (5 pages)
16 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16 (5 pages)
19 February 2013	Director's details changed for Ribert Thompson on 11 February 2013 (2 pages)
19 February 2013	Director's details changed for Ribert Thompson on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Mark Robert Taylor on 11 February 2013 (2 pages)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
14 February 2013	Termination of appointment of Michael Ashley as a director (1 page)
14 February 2013	Appointment of Mr Mark Robert Taylor as a director (2 pages)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
12 February 2013	Registered office address changed from Harvard House the Waterfront Elstree Road Elstree Hertfordshire WD6 3BS on 12 February 2013 (1 page)
21 January 2013	Auditor's resignation (4 pages)
21 January 2013	Auditor's resignation (4 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
16 October 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
4 October 2012	Accounts made up to 31 March 2012 (10 pages)
4 October 2012	Accounts made up to 31 March 2012 (10 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
24 September 2012	Secretary's details changed for Prism Cosec Limited on 16 January 2012 (2 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
16 April 2012	Director's details changed for Michael Ashley on 1 April 2012 (2 pages)
29 September 2011	Appointment of Ribert Thompson as a director (3 pages)
29 September 2011	Appointment of Ribert Thompson as a director (3 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
21 September 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
21 September 2011	Appointment of Prism Cosec Limited as a secretary (3 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a secretary (2 pages)
21 September 2011	Termination of appointment of Colin Grimsdell as a director (2 pages)
9 September 2011	Accounts made up to 31 March 2011 (10 pages)
9 September 2011	Accounts made up to 31 March 2011 (10 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts made up to 31 March 2010 (13 pages)
28 September 2010	Accounts made up to 31 March 2010 (13 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Termination of appointment of John Malin as a director (2 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a secretary (3 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
9 July 2010	Termination of appointment of John Malin as a secretary (2 pages)
9 July 2010	Appointment of Colin Raymond Grimsdell as a director (3 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
26 January 2010	Register(s) moved to registered inspection location (2 pages)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
29 October 2009	Accounts made up to 31 March 2009 (17 pages)
29 October 2009	Accounts made up to 31 March 2009 (17 pages)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
12 October 2009	Termination of appointment of Daniel Harris as a director (1 page)
12 October 2009	Termination of appointment of Andrew Rose as a director (1 page)
12 October 2009	Appointment of Mr John Edwin Malin as a director (3 pages)
12 October 2009	Appointment of Mr John Edwin Malin as a director (3 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
15 April 2009	Return made up to 03/04/09; full list of members (4 pages)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
1 April 2009	Registered office changed on 01/04/2009 from bush house the waterfront elstree road elstree hertfordshire WD6 3BS (1 page)
7 March 2009	Company name changed bush radio PUBLIC LIMITED COMPANY\certificate issued on 12/03/09 (2 pages)
7 March 2009	Company name changed bush radio PUBLIC LIMITED COMPANY\certificate issued on 12/03/09 (2 pages)
22 October 2008	Accounts made up to 31 March 2008 (26 pages)
22 October 2008	Accounts made up to 31 March 2008 (26 pages)
7 May 2008	Return made up to 03/04/08; full list of members (4 pages)
7 May 2008	Return made up to 03/04/08; full list of members (4 pages)
11 April 2008	Location of register of members (1 page)
11 April 2008	Location of register of members (1 page)
10 March 2008	Director's change of particulars / michael ashley / 27/02/2008 (1 page)
10 March 2008	Director's change of particulars / michael ashley / 27/02/2008 (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
1 September 2007	Accounts made up to 31 March 2007 (27 pages)
1 September 2007	Accounts made up to 31 March 2007 (27 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
16 April 2007	Return made up to 03/04/07; full list of members (3 pages)
13 April 2007	Registered office changed on 13/04/07 from: havard house 14-16 thames road barking essex IG11 0HZ (1 page)
13 April 2007	Registered office changed on 13/04/07 from: havard house 14-16 thames road barking essex IG11 0HZ (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
31 August 2006	Accounts made up to 31 March 2006 (28 pages)
31 August 2006	Accounts made up to 31 March 2006 (28 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
5 April 2006	Return made up to 03/04/06; full list of members (3 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
17 October 2005	New director appointed (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	New director appointed (3 pages)
8 September 2005	Accounts made up to 31 March 2005 (17 pages)
8 September 2005	Accounts made up to 31 March 2005 (17 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
20 April 2005	Return made up to 03/04/05; full list of members (3 pages)
20 April 2005	Return made up to 03/04/05; full list of members (3 pages)
27 August 2004	Accounts made up to 31 March 2004 (17 pages)
27 August 2004	Accounts made up to 31 March 2004 (17 pages)
8 April 2004	Return made up to 03/04/04; full list of members (3 pages)
8 April 2004	Return made up to 03/04/04; full list of members (3 pages)
31 August 2003	Accounts made up to 31 March 2003 (17 pages)
31 August 2003	Accounts made up to 31 March 2003 (17 pages)
25 April 2003	Return made up to 03/04/03; full list of members (3 pages)
25 April 2003	Return made up to 03/04/03; full list of members (3 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
27 August 2002	Accounts made up to 31 March 2002 (17 pages)
27 August 2002	Accounts made up to 31 March 2002 (17 pages)
29 April 2002	Return made up to 03/04/02; full list of members (7 pages)
29 April 2002	Return made up to 03/04/02; full list of members (7 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	Director resigned (1 page)
21 September 2001	Accounts made up to 31 March 2001 (15 pages)
21 September 2001	Accounts made up to 31 March 2001 (15 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
29 May 2001	Return made up to 28/04/01; full list of members (8 pages)
29 May 2001	Return made up to 28/04/01; full list of members (8 pages)
1 March 2001	Director's particulars changed (1 page)
1 March 2001	Director's particulars changed (1 page)
14 July 2000	Accounts made up to 31 March 2000 (15 pages)
14 July 2000	Accounts made up to 31 March 2000 (15 pages)
19 June 2000	Return made up to 28/04/00; full list of members (8 pages)
19 June 2000	Return made up to 28/04/00; full list of members (8 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
2 August 1999	Accounts made up to 31 March 1999 (15 pages)
2 August 1999	Accounts made up to 31 March 1999 (15 pages)
15 June 1999	Return made up to 28/04/99; full list of members (8 pages)
15 June 1999	Return made up to 28/04/99; full list of members (8 pages)
6 August 1998	Accounts made up to 31 March 1998 (14 pages)
6 August 1998	Accounts made up to 31 March 1998 (14 pages)
28 May 1998	Director's particulars changed (1 page)
28 May 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 28/04/98; full list of members (8 pages)
14 May 1998	Return made up to 28/04/98; full list of members (8 pages)
4 August 1997	Accounts made up to 31 March 1997 (13 pages)
4 August 1997	Accounts made up to 31 March 1997 (13 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
13 May 1997	Return made up to 28/04/97; full list of members (11 pages)
13 May 1997	Return made up to 28/04/97; full list of members (11 pages)
30 January 1997	Director's particulars changed (1 page)
30 January 1997	Director's particulars changed (1 page)
15 May 1996	Return made up to 28/04/96; full list of members (11 pages)
15 May 1996	Return made up to 28/04/96; full list of members (11 pages)
31 July 1995	Accounts made up to 31 March 1995 (11 pages)
31 July 1995	Accounts made up to 31 March 1995 (11 pages)
15 May 1995	Return made up to 28/04/95; full list of members (18 pages)
15 May 1995	Return made up to 28/04/95; full list of members (18 pages)
14 July 1994	Accounts made up to 31 March 1994 (11 pages)
14 July 1994	Accounts made up to 31 March 1994 (11 pages)
26 July 1993	Accounts made up to 31 March 1993 (9 pages)
26 July 1993	Accounts made up to 31 March 1993 (9 pages)
15 September 1992	Accounts made up to 31 March 1992 (11 pages)
15 September 1992	Accounts made up to 31 March 1992 (11 pages)
12 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
12 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 October 1991	Accounts made up to 31 March 1991 (13 pages)
22 October 1991	Accounts made up to 31 March 1991 (13 pages)
25 October 1990	Accounts made up to 31 March 1990 (13 pages)
25 October 1990	Accounts made up to 31 March 1990 (13 pages)
7 June 1990	Accounts made up to 30 June 1989 (14 pages)
7 June 1990	Accounts made up to 30 June 1989 (14 pages)
6 January 1989	Accounts made up to 30 June 1988 (14 pages)
6 January 1989	Accounts made up to 30 June 1988 (14 pages)
25 April 1988	Full group accounts made up to 30 June 1987 (20 pages)
25 April 1988	Full group accounts made up to 30 June 1987 (20 pages)
27 February 1987	Group of companies' accounts made up to 30 June 1986 (21 pages)
27 February 1987	Group of companies' accounts made up to 30 June 1986 (21 pages)
8 July 1986	Accounting reference date shortened from 31/08 to 30/06 (1 page)
8 July 1986	Accounting reference date shortened from 31/08 to 30/06 (1 page)
6 February 1986	Accounts made up to 31 August 1985 (22 pages)
6 February 1986	Accounts made up to 31 August 1985 (22 pages)
9 March 1985	Accounts made up to 31 August 1984 (18 pages)
9 March 1985	Annual return made up to 31/08/84 (18 pages)
9 March 1985	Accounts made up to 31 August 1984 (18 pages)
9 March 1985	Annual return made up to 31/08/84 (18 pages)
27 June 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
27 June 1984	Certificate of re-registration from Private to Public Limited Company (1 page)
15 June 1984	Accounts made up to 31 August 1983 (13 pages)
15 June 1984	Accounts made up to 31 August 1983 (13 pages)
25 May 1984	Accounts made up to 31 August 1982 (7 pages)
25 May 1984	Accounts made up to 31 August 1982 (7 pages)
23 December 1982	Accounts made up to 31 August 1981 (7 pages)
23 December 1982	Accounts made up to 31 August 1981 (7 pages)
19 August 1982	Accounts made up to 31 August 1980 (7 pages)
19 August 1982	Accounts made up to 31 August 1980 (7 pages)
21 February 1978	Share capital (2 pages)
21 February 1978	Share capital (2 pages)
13 March 1973	Certificate of incorporation (2 pages)
13 March 1973	Certificate of incorporation (2 pages)
13 March 1973	Certificate of incorporation (1 page)
13 March 1973	Certificate of incorporation (1 page)