The Quentin Bell Organisation Limited

Company Name	The Quentin Bell Organisation Limited
Director	Thomas George Tolliss
Company Status	Active - Proposal to Strike off
Company Number	01126163
Category	Private Limited Company
Incorporation Date	2 August 1973(50 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Thomas George Tolliss
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(48 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Mr Trevor John Morris
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(18 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 03 November 2003)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Montholme Road London SW11 6HX

Director Name	Hilary Sian Bell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1995)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount Heath Road Weybridge Surrey KT13 8SX

Director Name	Quentin Ross Bell
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(18 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 November 1998)
Role	Public Relations Consultant
Correspondence Address	Rydal Mount Heath Road Weybridge Surrey KT13 8SX

Director Name	Ellen Blackmore
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(18 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Ilex Barn Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Mrs Shirley Ann Hanley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(18 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 April 2002)
Role	Public Relations Consultant
Correspondence Address	Windabout Simms Lane, Mortimer Common Reading Berkshire RG7 2JP

Secretary Name	Hilary Sian Bell
Nationality	British
Status	Resigned
Appointed	28 May 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rydal Mount Heath Road Weybridge Surrey KT13 8SX

Director Name	Alister Martin
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(19 years, 12 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 October 2005)
Role	Public Relations Consultant
Correspondence Address	8 The Valley Green Welwyn Garden City Hertfordshire AL8 7DQ

Director Name	Francis Hallawell
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(19 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 September 2007)
Role	Public Relations Consultant
Correspondence Address	Weathervane Cottage Much Hadham Hertfordshire SG10 6BY

Director Name	Mrs Sally Patricia Anne Costerton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1994(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1995)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	2 Annandale Road Guildford Surrey GU2 5LR

Secretary Name	Ellen Blackmore
Nationality	British
Status	Resigned
Appointed	01 December 1995(22 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2000)
Role	Company Director
Correspondence Address	Ilex Barn Poundhurst Road Ruckinge Ashford Kent TN26 2PQ

Director Name	Fiona Mary Sharp
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2000(27 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 31 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Llys Cariad Ffairfach Llandeilo Carmarthenshire SA19 6PE Wales

Secretary Name	Timothy Hugh Parker
Nationality	British
Status	Resigned
Appointed	13 November 2000(27 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 2003)
Role	Secretary
Correspondence Address	The Barn Valley Farm, Kersall Newark Nottinghamshire NG22 0BJ

Secretary Name	Mr Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	28 March 2003(29 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Director Name	Mr Robert Edward Davison
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(34 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2017)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Yeomans Close Thorley Park Bishops Stortford Hertfordshire CM23 4EU

Secretary Name	Mr Thomas George Tolliss
Nationality	British
Status	Resigned
Appointed	19 September 2007(34 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	163 Underhill Road London SE22 0PG

Secretary Name	Robert Edward Davison
Nationality	British
Status	Resigned
Appointed	01 January 2013(39 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	PO Box 70693 62 Buckingham Gate London SW1P 9ZP

Director Name	Mr David Crowther
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(44 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2022)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	PO Box 70693 10a Greencoat Place London SW1P 9ZP

Contact

Website	www.quentinbell.com
Telephone	07 771948811
Telephone region	Mobile

Location

Registered Address	Greencoat House Francis Street London SW1P 1DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (4 weeks from now)

Charges

14 November 2002	Delivered on: 20 November 2002 Persons entitled: National Westminster 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
24 October 1990	Delivered on: 5 November 1990 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: L/H, 22 endell street, covent garden, london WC2A 9AD and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

14 November 2002

Delivered on: 20 November 2002
Persons entitled: National Westminster 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

24 October 1990

Delivered on: 5 November 1990
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: L/H, 22 endell street, covent garden, london WC2A 9AD and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

2 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
6 September 2019	Satisfaction of charge 2 in full (3 pages)
6 September 2019	Satisfaction of charge 1 in full (3 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (4 pages)
1 November 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
25 August 2018	Compulsory strike-off action has been discontinued (1 page)
11 August 2018	Compulsory strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017 (1 page)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
18 January 2018	Appointment of Mr David Crowther as a director on 31 December 2017 (2 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
1 May 2017	Termination of appointment of Robert Edward Davison as a director on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
18 April 2017	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 112,000 (5 pages)
9 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 112,000 (5 pages)
24 February 2016	Registered office address changed from , PO Box 70693 Southside, 105 Victoria Street, London, SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 February 2016	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016 (1 page)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 112,000 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 112,000 (5 pages)
18 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 112,000 (5 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
27 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 112,000 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 112,000 (5 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 112,000 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from , 14 Curzon Street, London, W1J 5HN on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013 (1 page)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Appointment of Robert Edward Davison as a secretary (3 pages)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
24 January 2013	Termination of appointment of Thomas Tolliss as a secretary (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
30 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
8 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
15 March 2010	Secretary's details changed for Mr Thomas George Tolliss on 15 March 2010 (1 page)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 September 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
9 June 2009	Return made up to 28/05/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 May 2008	Director's change of particulars / robert davison / 17/05/2008 (1 page)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New director appointed (5 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New director appointed (5 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
2 July 2007	Return made up to 28/05/07; full list of members (2 pages)
2 July 2007	Return made up to 28/05/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
7 June 2006	Return made up to 28/05/06; full list of members (6 pages)
7 June 2006	Return made up to 28/05/06; full list of members (6 pages)
2 February 2006	Director resigned (1 page)
2 February 2006	Director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
30 June 2005	Return made up to 28/05/05; full list of members (7 pages)
30 June 2005	Return made up to 28/05/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
3 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 June 2004	Return made up to 28/05/04; full list of members (6 pages)
24 June 2004	Return made up to 28/05/04; full list of members (6 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
19 November 2003	Director resigned (1 page)
17 September 2003	Full accounts made up to 31 December 2002 (19 pages)
17 September 2003	Full accounts made up to 31 December 2002 (19 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
5 June 2003	Return made up to 28/05/03; full list of members (7 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Full accounts made up to 31 December 2001 (16 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
19 July 2002	Secretary's particulars changed (1 page)
7 June 2002	Return made up to 28/05/02; full list of members (7 pages)
7 June 2002	Return made up to 28/05/02; full list of members (7 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
11 December 2001	Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
11 December 2001	Accounting reference date extended from 31/12/00 to 31/12/01 (1 page)
5 November 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
5 November 2001	Accounting reference date shortened from 31/12/01 to 31/12/00 (1 page)
14 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
14 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
20 July 2001	Location of register of members (1 page)
20 July 2001	Return made up to 28/05/01; full list of members (10 pages)
20 July 2001	Location of register of members (1 page)
20 July 2001	Return made up to 28/05/01; full list of members (10 pages)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Secretary's particulars changed (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	Registered office changed on 27/11/00 from: 22 endell street, covent garden, london, WC2H 9AD (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 22 endell street covent garden london WC2H 9AD (1 page)
27 November 2000	Secretary resigned (1 page)
27 November 2000	New director appointed (2 pages)
15 November 2000	Full accounts made up to 30 September 2000 (17 pages)
15 November 2000	Full accounts made up to 30 September 2000 (17 pages)
8 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2000	Application for reregistration from PLC to private (1 page)
8 November 2000	Re-registration of Memorandum and Articles (18 pages)
8 November 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 2000	Application for reregistration from PLC to private (1 page)
8 November 2000	Re-registration of Memorandum and Articles (18 pages)
4 July 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
4 July 2000	Return made up to 28/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (12 pages)
3 March 2000	Full accounts made up to 30 September 1999 (16 pages)
3 March 2000	Full accounts made up to 30 September 1999 (16 pages)
4 June 1999	Return made up to 28/05/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 1999	Return made up to 28/05/99; change of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1999	Full accounts made up to 30 September 1998 (15 pages)
26 March 1999	Full accounts made up to 30 September 1998 (15 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
10 May 1998	Full accounts made up to 30 September 1997 (17 pages)
10 May 1998	Full accounts made up to 30 September 1997 (17 pages)
26 June 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 June 1997	Return made up to 28/05/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 May 1997	Registered office changed on 08/05/97 from: 2ND floor, the quadrangle, 180 wardour street, london W1V 3AA (1 page)
8 May 1997	Registered office changed on 08/05/97 from: 2ND floor the quadrangle 180 wardour street london W1V 3AA (1 page)
7 January 1997	Full accounts made up to 30 September 1996 (19 pages)
7 January 1997	Full accounts made up to 30 September 1996 (19 pages)
22 July 1996	Â£ ic 126000/123000 05/07/96 Â£ sr 3000@1=3000 (1 page)
22 July 1996	Â£ ic 126000/123000 05/07/96 Â£ sr 3000@1=3000 (1 page)
17 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
11 July 1996	Return made up to 28/05/96; full list of members (9 pages)
11 July 1996	Return made up to 28/05/96; full list of members (9 pages)
26 March 1996	Â£ ic 135500/123500 01/02/96 Â£ sr 12000@1=12000 (1 page)
26 March 1996	Â£ ic 135500/123500 01/02/96 Â£ sr 12000@1=12000 (1 page)
21 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
21 March 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1996	Full accounts made up to 30 September 1995 (18 pages)
28 January 1996	Full accounts made up to 30 September 1995 (18 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
19 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 November 1995	Â£ sr 12000@1 20/03/95 (1 page)
22 November 1995	Â£ sr 12000@1 20/03/95 (1 page)
16 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
12 July 1995	Return made up to 28/05/95; full list of members (22 pages)
12 July 1995	Return made up to 28/05/95; full list of members (22 pages)
6 September 1993	New director appointed (2 pages)
6 September 1993	New director appointed (2 pages)
3 February 1993	New director appointed (2 pages)
3 February 1993	New director appointed (2 pages)
13 January 1992	New director appointed (2 pages)
13 January 1992	New director appointed (2 pages)
24 September 1991	Director resigned (2 pages)
24 September 1991	Director resigned (2 pages)
4 July 1991	Director resigned (2 pages)
4 July 1991	Director resigned (2 pages)
1 October 1990	Return made up to 11/05/90; full list of members (8 pages)
1 October 1990	Return made up to 11/05/90; full list of members (8 pages)
17 May 1990	New director appointed (2 pages)
17 May 1990	New director appointed (2 pages)
7 May 1974	Company name changed\certificate issued on 07/05/74 (8 pages)
7 May 1974	Company name changed\certificate issued on 07/05/74 (8 pages)
2 August 1973	Certificate of incorporation (2 pages)
2 August 1973	Certificate of incorporation (2 pages)