Lundy Projects Limited

Company Name	Lundy Projects Limited
Company Status	Active
Company Number	01249562
Category	Private Limited Company
Incorporation Date	17 March 1976(48 years, 1 month ago)
Previous Names	Idaway Limited and Unit One Design Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Iain Paul Anderson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(42 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Jean-Pierre Raymond Jacques Bertrand
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	01 August 2018(42 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	CEO
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Secretary Name	Mr James Joseph Quinnell
Status	Current
Appointed	03 September 2018(42 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr GrÉGory Thierry Oriol
Date of Birth	December 1974 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	01 February 2020(43 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Anthony Eric Bennett
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2001)
Role	Design Engineer
Correspondence Address	46 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD

Director Name	Mr Michael Anthony Lundy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 08 March 2019)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	Dacre House 19 Dacre Street London SW1H 0DJ

Secretary Name	Mr Anthony Eric Bennett
Nationality	British
Status	Resigned
Appointed	30 September 1991(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	46 Hall Moss Lane Bramhall Stockport Cheshire SK7 1RD

Director Name	Michael Fenton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(18 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 September 1998)
Role	Company Director
Correspondence Address	Friarstone Cassia Green Marton Winsford Cheshire CW7 2PZ

Director Name	Mr John Lundy
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(18 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 30 September 2015)
Role	Piping Designer
Country of Residence	England
Correspondence Address	195 Chestergate Stockport Cheshire SK3 0BQ

Director Name	Mr Anthony Lundy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1994(18 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 09 October 2017)
Role	Chartered Manager
Country of Residence	England
Correspondence Address	195 Chestergate Stockport Cheshire SK3 0BQ

Secretary Name	Mr Anthony Lundy
Nationality	British
Status	Resigned
Appointed	15 July 1994(18 years, 4 months after company formation)
Appointment Duration	21 years, 9 months (resigned 06 April 2016)
Role	Officer Manager
Country of Residence	England
Correspondence Address	195 Chestergate Stockport Cheshire SK3 0BQ

Secretary Name	Philip Domonic Treanor
Nationality	British
Status	Resigned
Appointed	28 August 2003(27 years, 5 months after company formation)
Appointment Duration	1 day (resigned 29 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	123 Deansgate Manchester M3 2BU

Secretary Name	Mr Andrew Brown
Status	Resigned
Appointed	06 April 2016(40 years after company formation)
Appointment Duration	2 years, 5 months (resigned 03 September 2018)
Role	Company Director
Correspondence Address	195 Chestergate Stockport Cheshire SK3 0BQ

Director Name	Mr Peter Limacher
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 October 2017(41 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2018)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Alpiq Intec Management Ag Hohlstrasse 188 Ch8004 Zurich Switzerland

Director Name	Mr Thomas Rapp
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 October 2017(41 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2018)
Role	Business Economist
Country of Residence	Switzerland
Correspondence Address	Alpiq Intec Management Ag Hohlstrasse 188 Ch-8004 Zurich Switzerland

Director Name	Mr Hans Daepp
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	09 October 2017(41 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 August 2018)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Alpiq Intec Management Ag Hohlstrasse 188 Ch-8004 Zurich Switzerland

Director Name	Mr Paul Lundy
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(41 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Director Name	Mr Kishor Kumar Patel
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(42 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	25 Victoria Street London SW1H 0EX

Contact

Website	lundy-projects.co.uk
Telephone	0161 4762996
Telephone region	Manchester

Location

Registered Address	25 Victoria Street London SW1H 0EX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

720 at £1	Michael Anthony Lundy 67.92% Ordinary A
53 at £1	James Lundy 5.00% Ordinary B
53 at £1	Paul Lundy 5.00% Ordinary B
234 at £1	Eleanor Lundy 22.08% Ordinary A

Financials

Year	2014
Turnover	£12,210,405
Gross Profit	£2,604,843
Net Worth	£4,325,273
Cash	£1,661,356
Current Liabilities	£3,856,657

Accounts

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

Returns

Latest Return	14 April 2024 (1 week, 5 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

6 March 2015	Delivered on: 9 March 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all interest in unit 22 gilchrist road northbank industrial estate irlam manchester M44 5AY registered at the land registry with title number GM627651 and GM740615. Outstanding
31 October 2001	Delivered on: 7 November 2001 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
29 August 2001	Delivered on: 4 September 2001 Satisfied on: 13 October 2001 Persons entitled: Barclays 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. Fully Satisfied
20 November 1990	Delivered on: 5 December 1990 Satisfied on: 20 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, old hall road, gatley, cheadle, cheshire. Title no: gm 155328. Fully Satisfied
20 September 1989	Delivered on: 6 October 1989 Satisfied on: 20 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3, adswood ind. Estate, adswood stockport, cheshire. Fully Satisfied
11 March 1983	Delivered on: 31 March 1983 Satisfied on: 20 February 1997 Persons entitled: Barclays 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 charge over the undertaking and all property and assets present and future including book debts goodwill uncalled capital. Together with all building fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied

Filing History

5 December 2023	Full accounts made up to 31 December 2022 (27 pages)
23 October 2023	Termination of appointment of Kishor Kumar Patel as a director on 20 October 2023 (1 page)
21 April 2023	Director's details changed for Mr Kishor Kumar Patel on 10 April 2023 (2 pages)
21 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
28 March 2023	Full accounts made up to 31 December 2021 (27 pages)
21 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
3 February 2022	Full accounts made up to 31 December 2020 (23 pages)
22 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
12 March 2021	Full accounts made up to 31 December 2019 (23 pages)
22 February 2021	Change of details for Colas Rail Holdings Limited as a person with significant control on 25 October 2019 (2 pages)
17 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
15 April 2020	Termination of appointment of Paul Lundy as a director on 6 April 2020 (1 page)
4 February 2020	Appointment of Mr Grégory Thierry Oriol as a director on 1 February 2020 (2 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
4 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
25 October 2019	Registered office address changed from Dacre House 19 Dacre Street London SW1H 0DJ England to 25 Victoria Street London SW1H 0EX on 25 October 2019 (1 page)
19 June 2019	Full accounts made up to 30 September 2018 (27 pages)
8 March 2019	Termination of appointment of Michael Anthony Lundy as a director on 8 March 2019 (1 page)
21 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (54 pages)
16 December 2018	Confirmation statement made on 14 December 2018 with updates (4 pages)
4 September 2018	Notification of Colas Rail Holdings Limited as a person with significant control on 1 August 2018 (2 pages)
4 September 2018	Termination of appointment of Peter Limacher as a director on 1 August 2018 (1 page)
4 September 2018	Appointment of Mr James Joseph Quinnell as a secretary on 3 September 2018 (2 pages)
4 September 2018	Appointment of Mr Iain Paul Anderson as a director on 1 August 2018 (2 pages)
4 September 2018	Termination of appointment of Thomas Rapp as a director on 1 August 2018 (1 page)
4 September 2018	Cessation of Alpiq Holding Ag as a person with significant control on 1 August 2018 (1 page)
4 September 2018	Appointment of Mr Kishor Kumar Patel as a director on 1 August 2018 (2 pages)
4 September 2018	Termination of appointment of Hans Daepp as a director on 1 August 2018 (1 page)
4 September 2018	Termination of appointment of Andrew Brown as a secretary on 3 September 2018 (1 page)
4 September 2018	Appointment of Mr Jean-Pierre Raymond Jacques Bertrand as a director on 1 August 2018 (2 pages)
4 September 2018	Registered office address changed from 195 Chestergate Stockport Cheshire SK3 0BQ to Dacre House 19 Dacre Street London SW1H 0DJ on 4 September 2018 (1 page)
4 April 2018	Second filing of Confirmation Statement dated 14/12/2017 (6 pages)
16 March 2018	Full accounts made up to 30 September 2017 (23 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/04/2018. (5 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with updates (4 pages)
30 October 2017	Resolutions RES13 ‐ Approval of agreement dated 31/10/2001 09/10/2017 (2 pages)
30 October 2017	Notification of Alpiq Holding Ag as a person with significant control on 30 October 2017 (4 pages)
30 October 2017	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 October 2017 (5 pages)
30 October 2017	Cessation of A Person with Significant Control as a person with significant control on 9 October 2017 (6 pages)
30 October 2017	Resolutions RES13 ‐ Approval of agreement dated 31/10/2001 09/10/2017 (2 pages)
30 October 2017	Notification of Eleanor Lundy as a person with significant control on 9 October 2017 (4 pages)
30 October 2017	Notification of Alpiq Holding Ag as a person with significant control on 9 October 2017 (4 pages)
30 October 2017	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 October 2017 (5 pages)
30 October 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 30 October 2017 (6 pages)
30 October 2017	Notification of Eleanor Lundy as a person with significant control on 9 October 2017 (4 pages)
24 October 2017	Change of share class name or designation (2 pages)
24 October 2017	Change of share class name or designation (2 pages)
24 October 2017	Change of share class name or designation (2 pages)
24 October 2017	Change of share class name or designation (2 pages)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 October 2017	Notification of Eleanor Lundy as a person with significant control on 9 October 2017 (2 pages)
23 October 2017	Appointment of Mr Hans Daepp as a director on 9 October 2017 (2 pages)
23 October 2017	Memorandum and Articles of Association (8 pages)
23 October 2017	Appointment of Mr Thomas Rapp as a director on 9 October 2017 (2 pages)
23 October 2017	Termination of appointment of Anthony Lundy as a director on 9 October 2017 (1 page)
23 October 2017	Termination of appointment of Anthony Lundy as a director on 9 October 2017 (1 page)
23 October 2017	Appointment of Mr Peter Limacher as a director on 9 October 2017 (2 pages)
23 October 2017	Appointment of Mr Paul Lundy as a director on 9 October 2017 (2 pages)
23 October 2017	Cessation of Eleanor Lundy as a person with significant control on 9 October 2017 (1 page)
23 October 2017	Notification of Alpiq Holding Ag as a person with significant control on 9 October 2017 (2 pages)
23 October 2017	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 October 2017 (2 pages)
23 October 2017	Notification of Eleanor Lundy as a person with significant control on 9 October 2017 (2 pages)
23 October 2017	Appointment of Mr Hans Daepp as a director on 9 October 2017 (2 pages)
23 October 2017	Appointment of Mr Peter Limacher as a director on 9 October 2017 (2 pages)
23 October 2017	Appointment of Mr Thomas Rapp as a director on 9 October 2017 (2 pages)
23 October 2017	Cessation of Eleanor Lundy as a person with significant control on 9 October 2017 (1 page)
23 October 2017	Memorandum and Articles of Association (8 pages)
23 October 2017	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 October 2017 (2 pages)
23 October 2017	Appointment of Mr Paul Lundy as a director on 9 October 2017 (2 pages)
23 October 2017	Cessation of Anthony Lundy as a person with significant control on 9 October 2017 (1 page)
23 October 2017	Cessation of Anthony Lundy as a person with significant control on 9 October 2017 (1 page)
23 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 October 2017	Cessation of Michael Anthony Lundy as a person with significant control on 9 October 2017 (1 page)
23 October 2017	Cessation of Michael Anthony Lundy as a person with significant control on 9 October 2017 (1 page)
23 October 2017	Notification of Alpiq Holding Ag as a person with significant control on 9 October 2017 (2 pages)
21 October 2017	Satisfaction of charge 012495620006 in full (4 pages)
21 October 2017	Satisfaction of charge 5 in full (4 pages)
21 October 2017	Satisfaction of charge 012495620006 in full (4 pages)
21 October 2017	Satisfaction of charge 5 in full (4 pages)
12 April 2017	Full accounts made up to 30 September 2016 (26 pages)
12 April 2017	Full accounts made up to 30 September 2016 (26 pages)
3 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
3 January 2017	14/12/16 Statement of Capital gbp 1060.00 (6 pages)
11 April 2016	Appointment of Mr Andrew Brown as a secretary on 6 April 2016 (2 pages)
11 April 2016	Appointment of Mr Andrew Brown as a secretary on 6 April 2016 (2 pages)
8 April 2016	Termination of appointment of Anthony Lundy as a secretary on 6 April 2016 (1 page)
8 April 2016	Termination of appointment of Anthony Lundy as a secretary on 6 April 2016 (1 page)
24 February 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
24 February 2016	Accounts for a medium company made up to 30 September 2015 (20 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,060 (5 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,060 (5 pages)
8 January 2016	Termination of appointment of John Lundy as a director on 30 September 2015 (1 page)
8 January 2016	Termination of appointment of John Lundy as a director on 30 September 2015 (1 page)
23 March 2015	Accounts for a medium company made up to 30 September 2014 (17 pages)
23 March 2015	Accounts for a medium company made up to 30 September 2014 (17 pages)
9 March 2015	Registration of charge 012495620006, created on 6 March 2015 (8 pages)
9 March 2015	Registration of charge 012495620006, created on 6 March 2015 (8 pages)
9 March 2015	Registration of charge 012495620006, created on 6 March 2015 (8 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,060 (5 pages)
24 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,060 (5 pages)
24 June 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
24 June 2014	Accounts for a medium company made up to 30 September 2013 (18 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,060 (5 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1,060 (5 pages)
1 July 2013	Full accounts made up to 30 September 2012 (18 pages)
1 July 2013	Full accounts made up to 30 September 2012 (18 pages)
18 June 2013	Statement of company's objects (2 pages)
18 June 2013	Statement of company's objects (2 pages)
17 June 2013	Particulars of variation of rights attached to shares (2 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
17 June 2013	Change of share class name or designation (2 pages)
17 June 2013	Change of share class name or designation (2 pages)
17 June 2013	Particulars of variation of rights attached to shares (2 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
14 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,060 (4 pages)
14 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,060 (4 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
15 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
15 June 2012	Accounts for a small company made up to 30 September 2011 (8 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
6 June 2011	Director's details changed for Mr John Lundy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Michael Anthony Lundy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Anthony Lundy on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Anthony Lundy on 6 June 2011 (1 page)
6 June 2011	Director's details changed for Mr John Lundy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Anthony Lundy on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Anthony Lundy on 6 June 2011 (1 page)
6 June 2011	Director's details changed for Mr Michael Anthony Lundy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Anthony Lundy on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr John Lundy on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Anthony Lundy on 6 June 2011 (1 page)
6 June 2011	Director's details changed for Mr Michael Anthony Lundy on 6 June 2011 (2 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr Anthony Lundy on 7 July 2010 (2 pages)
31 August 2010	Director's details changed for Mr Anthony Lundy on 7 July 2010 (2 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Mr Anthony Lundy on 7 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 August 2009	Return made up to 07/07/09; full list of members (4 pages)
14 August 2009	Return made up to 07/07/09; full list of members (4 pages)
15 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
15 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
9 March 2009	Return made up to 07/07/08; full list of members; amend (7 pages)
9 March 2009	Return made up to 07/07/08; full list of members; amend (7 pages)
27 November 2008	Return made up to 07/07/08; full list of members; amend (6 pages)
27 November 2008	Return made up to 07/07/08; full list of members; amend (6 pages)
7 August 2008	Return made up to 07/07/08; full list of members (4 pages)
7 August 2008	Return made up to 07/07/08; full list of members (4 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
23 July 2007	Return made up to 07/07/07; full list of members (3 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 July 2006	Return made up to 07/07/06; full list of members (3 pages)
7 July 2006	Return made up to 07/07/06; full list of members (3 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 December 2005	Return made up to 07/07/05; full list of members; amend (8 pages)
20 December 2005	Return made up to 07/07/05; full list of members; amend (8 pages)
7 July 2005	Return made up to 07/07/05; full list of members (3 pages)
7 July 2005	Return made up to 07/07/05; full list of members (3 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 July 2004	Return made up to 07/07/04; full list of members (7 pages)
28 July 2004	Return made up to 07/07/04; full list of members (7 pages)
12 May 2004	Full accounts made up to 30 September 2003 (21 pages)
12 May 2004	Full accounts made up to 30 September 2003 (21 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	Secretary resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2003	Return made up to 07/07/03; full list of members (7 pages)
14 July 2003	Return made up to 07/07/03; full list of members (7 pages)
9 March 2003	Full accounts made up to 30 September 2002 (21 pages)
9 March 2003	Full accounts made up to 30 September 2002 (21 pages)
26 July 2002	Return made up to 22/07/02; full list of members (7 pages)
26 July 2002	Return made up to 22/07/02; full list of members (7 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
20 June 2002	Declaration of assistance for shares acquisition (4 pages)
20 June 2002	Declaration of assistance for shares acquisition (4 pages)
27 February 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
27 February 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
5 December 2001	Â£ ic 100/53 31/10/01 Â£ sr 47@1=47 (1 page)
5 December 2001	£ ic 100/53 31/10/01 £ sr 47@1=47 (1 page)
7 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Particulars of mortgage/charge (3 pages)
15 October 2001	Return made up to 30/09/01; full list of members (7 pages)
15 October 2001	Return made up to 30/09/01; full list of members (7 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Particulars of mortgage/charge (7 pages)
4 September 2001	Particulars of mortgage/charge (7 pages)
15 August 2001	Full accounts made up to 31 March 2001 (18 pages)
15 August 2001	Full accounts made up to 31 March 2001 (18 pages)
19 October 2000	Full accounts made up to 31 March 2000 (18 pages)
19 October 2000	Full accounts made up to 31 March 2000 (18 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
5 October 2000	Return made up to 30/09/00; full list of members (7 pages)
24 January 2000	Full accounts made up to 31 March 1999 (17 pages)
24 January 2000	Full accounts made up to 31 March 1999 (17 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
12 October 1999	Return made up to 30/09/99; full list of members (7 pages)
23 November 1998	Full accounts made up to 31 March 1998 (17 pages)
23 November 1998	Full accounts made up to 31 March 1998 (17 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
24 September 1998	Return made up to 30/09/98; no change of members 363(288) ‐ Director resigned (6 pages)
16 December 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
16 December 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
2 October 1997	Return made up to 30/09/97; full list of members (8 pages)
2 October 1997	Return made up to 30/09/97; full list of members (8 pages)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (16 pages)
21 August 1996	Full accounts made up to 31 March 1996 (16 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
20 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 20/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 1995	Return made up to 30/09/95; no change of members 363(287) ‐ Registered office changed on 20/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
30 November 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 1994	Return made up to 30/09/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 1994	New director appointed (6 pages)
2 November 1993	Return made up to 30/09/93; full list of members (5 pages)
2 November 1993	Return made up to 30/09/93; full list of members (5 pages)
18 October 1992	Return made up to 30/09/92; no change of members (4 pages)
18 October 1992	Return made up to 30/09/92; no change of members (4 pages)
30 October 1991	Return made up to 30/09/91; full list of members (8 pages)
30 October 1991	Return made up to 30/09/91; full list of members (8 pages)
8 February 1991	Return made up to 31/12/90; no change of members (4 pages)
8 February 1991	Return made up to 31/12/90; no change of members (4 pages)
26 April 1990	Return made up to 31/12/89; no change of members (4 pages)
26 April 1990	Return made up to 31/12/89; no change of members (4 pages)
6 March 1989	Return made up to 30/11/88; full list of members (4 pages)
6 March 1989	Return made up to 30/11/88; full list of members (4 pages)
1 March 1989	Annual return made up to 30/11/88 (4 pages)
1 March 1989	Annual return made up to 30/11/88 (4 pages)
5 January 1988	Return made up to 31/05/87; full list of members (4 pages)
5 January 1988	Return made up to 31/05/87; full list of members (4 pages)
17 December 1987	Annual return made up to 31/05/87 (4 pages)
17 December 1987	Annual return made up to 31/05/87 (4 pages)
14 November 1986	Return made up to 21/10/86; full list of members (4 pages)
14 November 1986	Return made up to 21/10/86; full list of members (4 pages)
23 July 1982	Accounts made up to 31 March 1982 (8 pages)
23 July 1982	Accounts made up to 31 March 1982 (8 pages)
23 July 1979	Annual return made up to 11/07/79 (7 pages)
23 July 1979	Annual return made up to 11/07/79 (7 pages)
9 July 1978	Annual return made up to 06/07/78 (7 pages)
9 July 1978	Annual return made up to 06/07/78 (7 pages)
19 June 1978	Allotment of shares (2 pages)
19 June 1978	Allotment of shares (2 pages)
9 January 1978	Annual return made up to 17/11/77 (8 pages)
9 January 1978	Annual return made up to 17/11/77 (8 pages)
17 March 1976	Incorporation (13 pages)

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