V.C. Records Limited

Company Name	V.C. Records Limited
Company Status	Dissolved
Company Number	01168450
Category	Private Limited Company
Incorporation Date	29 April 1974(50 years ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)

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 Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(38 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(40 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Kenneth Malcolm Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	60 Woodstock Road London W4

Director Name	Ms Shelagh Margaret Macleod
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	99 Oxford Gardens London W10 6NF

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1992(18 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Ms Shelagh Margaret Macleod
Nationality	British
Status	Resigned
Appointed	05 April 1993(18 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 April 1994)
Role	Company Director
Correspondence Address	99 Oxford Gardens London W10 6NF

Director Name	John Patrick Aidan Toone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	8 Jeddo Road London W12

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Financial Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Secretary Name	John Patrick Aidan Toone
Nationality	British
Status	Resigned
Appointed	01 April 1994(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	8 Jeddo Road London W12

Director Name	Paul Stephen Robinson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 January 2002)
Role	Finance Director
Correspondence Address	26 Furze Lane Purley Surrey CR8 3EG

Director Name	Jillian Berry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(21 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 February 1997)
Role	Director Personnel & Operation
Correspondence Address	4 Scudamore Lane Roe Green Village London NW9 9BE

Director Name	Paul Andrew Kernick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(22 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 January 2001)
Role	Business Affairs Director
Correspondence Address	49 Saint James Park Tunbridge Wells Kent TN1 2LG

Director Name	William Meekin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(26 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 2002)
Role	Record Company Lawyer
Correspondence Address	7 Maxwell Road London SW6 2HT

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(27 years, 9 months after company formation)
Appointment Duration	5 years (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 December 2002(28 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 April 2010)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(30 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2009)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(35 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	15 April 2010(35 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(35 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(36 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 1995(21 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(36 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	emirecordedmusic.com

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Virgin Records LTD 100.00% Ordinary

Accounts

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

Charges

25 October 1984	Delivered on: 7 November 1984 Persons entitled: Coutts & Company Classification: 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 f/h & l/h properties and proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts. Fully Satisfied

25 October 1984

Delivered on: 7 November 1984
Persons entitled: Coutts & Company

Classification: 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 f/h & l/h properties and proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts.
Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (9 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (9 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
6 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
5 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
26 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 October 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
19 April 2010	Termination of appointment of Julian French as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Termination of appointment of Julian French as a director (1 page)
19 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
19 April 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
19 April 2010	Appointment of Mr David Nicholas Kassler as a director (2 pages)
19 April 2010	Termination of appointment of David D'urbano as a director (1 page)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Julian French on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
5 September 2009	Director appointed david d'urbano (1 page)
5 September 2009	Director appointed david d'urbano (1 page)
4 September 2009	Appointment terminated director justin morris (1 page)
4 September 2009	Appointment terminated director justin morris (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
5 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from crown house 72 hammersmith road london W14 8UD (1 page)
4 September 2008	Registered office changed on 04/09/2008 from crown house 72 hammersmith road london W14 8UD (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
22 January 2008	Return made up to 31/12/07; full list of members (5 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
25 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 September 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
17 January 2006	Return made up to 31/12/05; full list of members (6 pages)
29 September 2005	Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH (1 page)
29 September 2005	Registered office changed on 29/09/05 from: kensal house 553-579 harrow road london W10 4RH (1 page)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
13 September 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members (5 pages)
2 February 2005	Return made up to 31/12/04; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 January 2004	Return made up to 31/12/03; full list of members (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	New director appointed (3 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (3 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
31 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (5 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (2 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (5 pages)
26 January 2001	Return made up to 31/12/00; full list of members (5 pages)
3 August 2000	Director's particulars changed (1 page)
3 August 2000	Director's particulars changed (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
30 October 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 May 1997	Director's particulars changed (1 page)
12 May 1997	Director's particulars changed (1 page)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
27 February 1997	Director resigned (1 page)
27 February 1997	Director resigned (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
19 September 1996	New director appointed (3 pages)
19 September 1996	New director appointed (3 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
29 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (4 pages)
18 September 1995	Director resigned (4 pages)
18 September 1995	New director appointed (4 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Secretary resigned;new secretary appointed (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
8 December 1993	Resolutions ELRES ‐ Elective resolution (7 pages)
8 December 1993	Resolutions ELRES ‐ Elective resolution (7 pages)