Genesis Facilities Management Plc

Company Name	Genesis Facilities Management Plc
Company Status	Active
Company Number	01205292
Category	Public Limited Company
Incorporation Date	27 March 1975(49 years, 1 month ago)
Previous Names	K.S. Securiprint Limited and Safety Anchorage Installations Limited

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 Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(38 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(24 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	31 August 1999(24 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(24 years, 5 months after company formation)
Appointment Duration	24 years, 7 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Michael John Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Mr John Allen Britchford Steel
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	13 Seaford Court Esplanade Rochester Kent ME1 1QA

Secretary Name	Mr Michael John Woolley
Nationality	British
Status	Resigned
Appointed	18 December 1991(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 17 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Secretary Name	Mrs Marion Britchford-Steel
Nationality	British
Status	Resigned
Appointed	17 December 1993(18 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 August 1994)
Role	Secretary
Correspondence Address	Polperro Rochester Road Gravesend Kent DA12 4TD

Director Name	Philip White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	64 Durham Road Bromley Kent BR2 0SW

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Secretary Name	Ian Michael Morl
Nationality	British
Status	Resigned
Appointed	12 August 1994(19 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	11 Chadd Drive Bickley Bromley BR1 2DP

Director Name	John Francis Coombes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Marbles High Street Newick Lewes East Sussex BN8 4LG

Director Name	John Francis Coombes
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 1997)
Role	Company Director
Correspondence Address	Marbles High Street Newick Lewes East Sussex BN8 4LG

Director Name	Michael John Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 1997)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Michael John Goddard
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 1997)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Secretary Name	Denise Goddard
Nationality	British
Status	Resigned
Appointed	30 April 1997(22 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 10 July 1997)
Role	Company Director
Correspondence Address	27 Logs Hill Chislehurst Kent BR7 5LN

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Director Name	Mr Julian Francis Squire
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(22 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 April 1998)
Role	M D Primary Contracts
Country of Residence	England
Correspondence Address	Saffrons Huntersfield Sherston Malmesbury Wiltshire SN16 0LS

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	10 July 1997(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(36 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Sodexo LTD 100.00% Ordinary
1 at £1	Sodexo Corporate Services (No 1) LTD 0.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

20 February 1995	Delivered on: 2 March 1995 Satisfied on: 9 September 2008 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 and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1983	Delivered on: 16 June 1983 Satisfied on: 31 May 1991 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

20 February 1995

Delivered on: 2 March 1995
Satisfied on: 9 September 2008
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 and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

10 June 1983

Delivered on: 16 June 1983
Satisfied on: 31 May 1991
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

Filing History

25 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 February 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
19 February 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 March 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
20 February 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
25 February 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 50,000 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 (5 pages)
18 February 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
18 February 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 50,000 (5 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
13 February 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
13 February 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
23 March 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
23 March 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (4 pages)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
5 December 2006	Return made up to 01/12/06; full list of members (3 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
8 December 2005	Return made up to 01/12/05; full list of members (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (8 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (9 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (9 pages)
23 December 2004	Location of register of members (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Location of debenture register (1 page)
23 December 2004	Return made up to 01/12/04; full list of members (5 pages)
23 December 2004	Location of register of members (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
11 May 2004	Accounts for a dormant company made up to 31 August 2003 (8 pages)
11 May 2004	Accounts for a dormant company made up to 31 August 2003 (8 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2003	Return made up to 01/12/03; full list of members (4 pages)
7 December 2003	Return made up to 01/12/03; full list of members (4 pages)
10 September 2003	Location of register of members (1 page)
10 September 2003	Location of register of members (1 page)
10 September 2003	Location of debenture register (1 page)
10 September 2003	Location of debenture register (1 page)
5 August 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
5 August 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
13 February 2002	Full accounts made up to 31 August 2001 (11 pages)
13 February 2002	Full accounts made up to 31 August 2001 (11 pages)
1 February 2002	Return made up to 01/12/01; full list of members (7 pages)
1 February 2002	New director appointed (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	New director appointed (1 page)
1 February 2002	Return made up to 01/12/01; full list of members (7 pages)
21 March 2001	Full accounts made up to 31 August 2000 (11 pages)
21 March 2001	Full accounts made up to 31 August 2000 (11 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
23 May 2000	Full accounts made up to 31 August 1999 (12 pages)
23 May 2000	Full accounts made up to 31 August 1999 (12 pages)
7 January 2000	Return made up to 01/12/99; full list of members (5 pages)
7 January 2000	Return made up to 01/12/99; full list of members (5 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
23 May 1999	Full accounts made up to 31 August 1998 (14 pages)
23 May 1999	Full accounts made up to 31 August 1998 (14 pages)
19 January 1999	Return made up to 18/12/98; full list of members (8 pages)
19 January 1999	Return made up to 18/12/98; full list of members (8 pages)
2 February 1998	Full accounts made up to 30 June 1997 (15 pages)
2 February 1998	Full accounts made up to 30 June 1997 (15 pages)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Secretary resigned (1 page)
21 January 1998	Return made up to 18/12/97; full list of members (8 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Return made up to 18/12/97; full list of members (8 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (2 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	New director appointed (3 pages)
10 September 1997	New director appointed (3 pages)
10 September 1997	Secretary resigned;director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Full accounts made up to 30 June 1996 (15 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	Full accounts made up to 30 June 1996 (15 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	New director appointed (3 pages)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	New secretary appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: forge house 118 main road sidcup kent DA14 6QS (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Registered office changed on 12/08/97 from: forge house 118 main road sidcup kent DA14 6QS (1 page)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
12 August 1997	Accounting reference date extended from 30/06/98 to 31/08/98 (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
3 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
3 August 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (24 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	Secretary resigned (1 page)
1 July 1997	New director appointed (3 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (3 pages)
1 July 1997	New director appointed (2 pages)
20 January 1997	Return made up to 18/12/96; full list of members (6 pages)
20 January 1997	Return made up to 18/12/96; full list of members (6 pages)
14 March 1996	Return made up to 18/12/95; full list of members (6 pages)
14 March 1996	Return made up to 18/12/95; full list of members (6 pages)
30 August 1995	Full accounts made up to 30 June 1995 (14 pages)
30 August 1995	Full accounts made up to 30 June 1995 (14 pages)