Arena Wealth Management Limited

Company Name	Arena Wealth Management Limited
Directors	David Patrick Lumley and Philip James Barker
Company Status	Active
Company Number	01235686
Category	Private Limited Company
Incorporation Date	28 November 1975(48 years, 5 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Patrick Lumley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 May 2008(32 years, 5 months after company formation)
Appointment Duration	15 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Earls Court Square London SW5 9DN

Director Name	Mr Philip James Barker
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2010(34 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Accountant
Country of Residence	Surrey
Correspondence Address	3rd Floor Chiswick Gate 598-608 Chiswick High Road Chiswick London W4 5RT

Director Name	Mark Hume McCormack
Date of Birth	November 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(17 years after company formation)
Appointment Duration	10 years, 2 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	9600 McCormack Place Windermere Florida 34786

Director Name	Arthur Joseph Lafave
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(17 years after company formation)
Appointment Duration	12 years, 7 months (resigned 19 July 2005)
Role	Company Director
Correspondence Address	19900 Shaker Boulevard Shaker Heights Ohio 44122 United States

Director Name	Peter Alan Kuhn
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Usa American
Status	Resigned
Appointed	21 December 1992(17 years after company formation)
Appointment Duration	12 years, 4 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	1132 Forest Road Lakewood Ohio 44114 Usa

Secretary Name	Richard Fitzgerald
Nationality	British
Status	Resigned
Appointed	21 December 1992(17 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 18 Tudor Road London SE19 2UH

Secretary Name	Brian Clark
Nationality	British
Status	Resigned
Appointed	06 December 1993(18 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Flat 39 Crown Lodge 12 Elystan Street London SW3 3PP

Secretary Name	Jonathan Patrick Bracebridge Hall
Nationality	British
Status	Resigned
Appointed	30 April 1998(22 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	1st Floor 28 Lakeside Road London W14 0DU

Secretary Name	Mr John Marsden Loffhagen
Nationality	British
Status	Resigned
Appointed	05 November 1999(23 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	John Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(27 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 May 2003)
Role	Lawyer
Correspondence Address	36 Ainsdale Road London W5 1JX

Director Name	Peter Alphonso Carfagna
Date of Birth	February 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2003(27 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 27 May 2003)
Role	Legal Counsel
Correspondence Address	2881 South Park Boulevard ` Shaker Heights Ohio 44120

Director Name	Mr John Marsden Loffhagen
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	14 Birkdale Road Ealing London W5 1JZ

Director Name	David Allison Osborne Jr.
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2004(28 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 July 2005)
Role	President & Ceo Mccormack Advi
Correspondence Address	11230 Mayfield Road Chardon Ohio 44024 United States

Director Name	Peter David Griffiths
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2005(29 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 March 2006)
Role	Accountant
Correspondence Address	107 Park Road Chiswick London W4 3ER

Director Name	Lars Johan Bjorklund
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2006(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2007)
Role	Managing Director
Correspondence Address	Hjortsigen 9 Stocksund 182 79 Sweden

Director Name	Jan Ake Christer Lofdahl
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 March 2006(30 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 November 2007)
Role	Company Director
Correspondence Address	Birger Jarlsgatan 42 Stockholm 114 29 Foreign

Secretary Name	Peter Kevin Drew
Nationality	British
Status	Resigned
Appointed	10 March 2006(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2007)
Role	Compliance Officer
Correspondence Address	York House Vicarage Lane Mattingley Hook Hampshire RG27 8LE

Director Name	Magnus Cavalli Bjorkman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 November 2007(31 years, 11 months after company formation)
Appointment Duration	10 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Sturevagen 17 B Lidingo 18133 Sweden

Secretary Name	Mr David Patrick Lumley
Nationality	British
Status	Resigned
Appointed	31 December 2007(32 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 24 Earls Court Square London SW5 9DN

Secretary Name	Peter Thompson
Nationality	British
Status	Resigned
Appointed	03 February 2009(33 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 April 2016)
Role	Investment Administrator
Correspondence Address	45 Durban Road Beckenham Kent BR3 4EY

Contact

Website	arenawealth.com
Telephone	020 81041000
Telephone region	London

Location

Registered Address	Oriel House The Quadrant Richmond TW9 1DL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

35k at £1	Arena Wealth LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£617,846
Net Worth	£128,537
Cash	£263,699
Current Liabilities	£289,294

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

3 March 1981	Delivered on: 19 March 1981 Satisfied on: 19 September 1992 Persons entitled: Dunbar & Company Limited Classification: Letter of set off. Secured details: All monies due or to become due from the companies named therein to the chargee on any account whatsoever. Particulars: All monies now or hereafter to be standing to the credit of the co'S. Accounts with dunbar & co. LTD. Fully Satisfied
1 February 1977	Delivered on: 16 February 1977 Satisfied on: 19 September 1992 Persons entitled: Dunbar and Company LTD Classification: Letter of set off. Secured details: All monies due or to become due from tennis world international financial management (UK) limited park street publishing (london) limited headquartersfilm co limited and iminark inc to the chargee. Particulars: Charge over monies on current and deposit accounts. Fully Satisfied

3 March 1981

Delivered on: 19 March 1981
Satisfied on: 19 September 1992
Persons entitled: Dunbar & Company Limited

Classification: Letter of set off.
Secured details: All monies due or to become due from the companies named therein to the chargee on any account whatsoever.
Particulars: All monies now or hereafter to be standing to the credit of the co'S. Accounts with dunbar & co. LTD.
Fully Satisfied

1 February 1977

Delivered on: 16 February 1977
Satisfied on: 19 September 1992
Persons entitled: Dunbar and Company LTD

Classification: Letter of set off.
Secured details: All monies due or to become due from tennis world international financial management (UK) limited park street publishing (london) limited headquartersfilm co limited and iminark inc to the chargee.
Particulars: Charge over monies on current and deposit accounts.
Fully Satisfied

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
14 March 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
6 January 2023	Registered office address changed from 3rd Floor Chiswick Gate 598-608 Chiswick High Road Chiswick London W4 5RT to Oriel House the Quadrant Richmond TW9 1DL on 6 January 2023 (1 page)
21 December 2022	Confirmation statement made on 21 December 2022 with no updates (3 pages)
25 July 2022	Full accounts made up to 31 March 2022 (21 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 March 2021 (20 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 March 2020 (19 pages)
23 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
30 October 2019	Full accounts made up to 31 March 2019 (19 pages)
27 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
10 December 2018	Full accounts made up to 31 March 2018 (19 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 March 2017 (21 pages)
9 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 February 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (22 pages)
4 January 2017	Full accounts made up to 31 March 2016 (22 pages)
17 May 2016	Termination of appointment of Peter Thompson as a secretary on 1 April 2016 (1 page)
17 May 2016	Termination of appointment of Peter Thompson as a secretary on 1 April 2016 (1 page)
29 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 35,000 (4 pages)
29 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 35,000 (4 pages)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
21 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 35,000 (4 pages)
22 December 2014	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 35,000 (4 pages)
4 December 2014	Full accounts made up to 31 March 2014 (17 pages)
4 December 2014	Full accounts made up to 31 March 2014 (17 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 35,000 (4 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 35,000 (4 pages)
8 November 2013	Full accounts made up to 31 March 2013 (21 pages)
8 November 2013	Full accounts made up to 31 March 2013 (21 pages)
6 June 2013	Section 519 (1 page)
6 June 2013	Section 519 (1 page)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 March 2012 (14 pages)
18 September 2012	Full accounts made up to 31 March 2012 (14 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
15 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
15 November 2011	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
8 June 2011	Full accounts made up to 31 December 2010 (17 pages)
4 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
17 August 2010	Full accounts made up to 31 December 2009 (16 pages)
11 May 2010	Appointment of Mr Philip James Barker as a director (2 pages)
11 May 2010	Company name changed catella financial management LIMITED\certificate issued on 11/05/10 CONNOT ‐ (4 pages)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
11 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-10 (1 page)
11 May 2010	Company name changed catella financial management LIMITED\certificate issued on 11/05/10 CONNOT ‐ (4 pages)
11 May 2010	Appointment of Mr Philip James Barker as a director (2 pages)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
1 February 2010	Secretary's details changed for Peter Thompson on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Peter Thompson on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Peter Thompson on 1 February 2010 (1 page)
1 February 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
30 September 2009	Full accounts made up to 31 December 2008 (18 pages)
30 September 2009	Full accounts made up to 31 December 2008 (18 pages)
3 February 2009	Appointment terminated secretary david lumley (1 page)
3 February 2009	Secretary appointed peter thompson (1 page)
3 February 2009	Secretary appointed peter thompson (1 page)
3 February 2009	Appointment terminated secretary david lumley (1 page)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 October 2008	Full accounts made up to 31 December 2007 (15 pages)
25 September 2008	Appointment terminated director magnus cavalli bjorkman (1 page)
25 September 2008	Appointment terminated director magnus cavalli bjorkman (1 page)
4 June 2008	Director appointed david patrick lumley (2 pages)
4 June 2008	Director appointed david patrick lumley (2 pages)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
7 January 2008	New secretary appointed (2 pages)
7 January 2008	New secretary appointed (2 pages)
31 December 2007	Return made up to 21/12/07; full list of members (2 pages)
31 December 2007	Return made up to 21/12/07; full list of members (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor chiswick gate 598-608 chiswick high road chiswick london W4 5RT (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 3RD floor chiswick gate 598-608 chiswick high road chiswick london W4 5RT (1 page)
2 March 2007	Registered office changed on 02/03/07 from: pier house strand on the green chiswick london W4 3NN (1 page)
2 March 2007	Registered office changed on 02/03/07 from: pier house strand on the green chiswick london W4 3NN (1 page)
23 January 2007	Return made up to 21/12/06; full list of members (7 pages)
23 January 2007	Return made up to 21/12/06; full list of members (7 pages)
3 November 2006	Company name changed marksmen financial management li mited\certificate issued on 03/11/06 (3 pages)
3 November 2006	Company name changed marksmen financial management li mited\certificate issued on 03/11/06 (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
31 August 2006	Full accounts made up to 31 December 2005 (11 pages)
25 August 2006	Return made up to 21/12/05; full list of members (7 pages)
25 August 2006	Return made up to 21/12/05; full list of members (7 pages)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Registered office changed on 06/04/06 from: mccormack house burlington lane chiswick london W4 2TH (1 page)
6 April 2006	Registered office changed on 06/04/06 from: mccormack house burlington lane chiswick london W4 2TH (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned;director resigned (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 March 2006	Return made up to 19/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
6 March 2006	Return made up to 19/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
29 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
12 July 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 21/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 May 2004	Full accounts made up to 31 December 2003 (10 pages)
24 May 2004	Full accounts made up to 31 December 2003 (10 pages)
14 August 2003	New director appointed (2 pages)
14 August 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 December 2002 (10 pages)
3 June 2003	Full accounts made up to 31 December 2002 (10 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
26 January 2003	Return made up to 21/12/02; full list of members (7 pages)
26 January 2003	Return made up to 21/12/02; full list of members (7 pages)
4 December 2002	Registered office changed on 04/12/02 from: the pier house strand-on the green chiswick london W4 3NN (1 page)
4 December 2002	Registered office changed on 04/12/02 from: the pier house strand-on the green chiswick london W4 3NN (1 page)
9 May 2002	Full accounts made up to 31 December 2001 (9 pages)
9 May 2002	Full accounts made up to 31 December 2001 (9 pages)
13 February 2002	Auditor's resignation (2 pages)
13 February 2002	Auditor's resignation (2 pages)
10 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 January 2002	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
9 January 2001	Return made up to 21/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
26 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 January 2000	Return made up to 21/12/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Secretary resigned (1 page)
15 November 1999	Secretary resigned (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (9 pages)
17 September 1999	Full accounts made up to 31 December 1998 (9 pages)
22 March 1999	Auditor's resignation (2 pages)
22 March 1999	Auditor's resignation (2 pages)
26 January 1999	Return made up to 21/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
26 January 1999	Return made up to 21/12/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	New secretary appointed (2 pages)
21 July 1998	New secretary appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Secretary resigned (1 page)
25 January 1998	Return made up to 21/12/97; no change of members (7 pages)
25 January 1998	Return made up to 21/12/97; no change of members (7 pages)
7 May 1997	Full accounts made up to 31 December 1996 (9 pages)
7 May 1997	Full accounts made up to 31 December 1996 (9 pages)
28 January 1997	Return made up to 21/12/96; no change of members (6 pages)
28 January 1997	Return made up to 21/12/96; no change of members (6 pages)
10 January 1997	Full accounts made up to 31 December 1995 (9 pages)
10 January 1997	Full accounts made up to 31 December 1995 (9 pages)
4 January 1996	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 1996	Return made up to 21/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 July 1995	Full accounts made up to 31 December 1994 (9 pages)
12 July 1995	Full accounts made up to 31 December 1994 (9 pages)
20 March 1995	Return made up to 21/12/94; no change of members (4 pages)
20 March 1995	Return made up to 21/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
23 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
23 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
9 September 1976	Company name changed\certificate issued on 09/09/76 (7 pages)
9 September 1976	Company name changed\certificate issued on 09/09/76 (7 pages)
28 November 1975	Incorporation (12 pages)
28 November 1975	Incorporation (12 pages)