Griffin Way Management Limited

Company Name	Griffin Way Management Limited
Company Status	Active
Company Number	01319688
Category	Private Limited Company
Incorporation Date	30 June 1977(46 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Patrick Henry Heigham
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 November 1994(17 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Director Name	Jill Preiss
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(30 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Director Name	Susan Mary White
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 2007(30 years, 6 months after company formation)
Appointment Duration	16 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Director Name	Mr John Stephen Gledhill
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 June 2023(46 years after company formation)
Appointment Duration	9 months, 4 weeks
Role	Retired
Country of Residence	England
Correspondence Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR

Secretary Name	Wildheart Residential Management Limited (Corporation)
Status	Current
Appointed	22 March 2017(39 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Pauline Margaret Edginton
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 May 1999)
Role	Retired
Correspondence Address	29 Griffin Way Bookham Leatherhead Surrey KT23 4JJ

Director Name	Joan Mathine Simmons
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 1994)
Role	Retired
Correspondence Address	22 Griffin Way Bookham Leatherhead Surrey KT23 4JL

Director Name	Robert Henry Varley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1993)
Role	Physicist
Correspondence Address	3 Griffin Court Bookham Leatherhead Surrey KT23 4JQ

Director Name	Monica Waymark
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 May 1994)
Role	Retired
Correspondence Address	23 Griffin Court Bookham Leatherhead Surrey KT23 4JQ

Secretary Name	Catherine Carole Morgan
Nationality	British
Status	Resigned
Appointed	09 October 1991(14 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Selbourne Seale Lane Seale Farnham Surrey GU10 1LF

Director Name	Mr Hugh Robert John Bascombe
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1993(16 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 1994)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Chartwell Court Grange Highacre Dorking Surrey RH4 3BF

Director Name	Winifred Gladys Tanner
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(16 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2002)
Role	Company Director
Correspondence Address	17 Griffin Court Griffin Way Bookham Leatherhead Surrey KT23 4JQ

Secretary Name	Andrew Robin McKeer
Nationality	British
Status	Resigned
Appointed	10 February 1995(17 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1997)
Role	Chartered Surveyor
Correspondence Address	Portmore House 54 Church Street Weybridge Surrey KT13 8DP

Director Name	John McCabe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(18 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 June 2007)
Role	Retired
Correspondence Address	Flat 8 Griffin Court Griffin Way Bookham Leatherhead Surrey KT23 4JQ

Director Name	Jeffrey William Pettit
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(19 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 July 2004)
Role	Retired
Correspondence Address	2 Griffin Court Griffin Way Great Bookham Surrey KT23 4JQ

Secretary Name	Patrick Henry Heigham
Nationality	British
Status	Resigned
Appointed	01 January 1997(19 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (resigned 22 March 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Griffin Way Great Bookham Surrey KT23 4JL

Director Name	Gordon John Jenner
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(21 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2007)
Role	Retired
Correspondence Address	23 Griffin Way Bookham Leatherhead Surrey KT23 4JJ

Director Name	Clive Anthony Paul Horton
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(30 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	6 Park View Great Bookham Leatherhead Surrey KT23 3JN

Location

Registered Address	Octagon House 20 Hook Road Epsom Surrey KT19 8TR
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £500	Arizona Apartments LTD 8.11% Ordinary A
2 at £500	Mrs S.m. White 5.41% Ordinary A
-	OTHER 47.57% -
1 at £500	A.h. Brand 2.70% Ordinary A
1 at £500	D.f. White 2.70% Ordinary A
1 at £500	Hamilcourt Industrial Holdings LTD 2.70% Ordinary A
1 at £500	M. Baker & L.j. Baker 2.70% Ordinary A
1 at £500	Miss L.p. Powel 2.70% Ordinary A
1 at £500	Miss M. Ellis 2.70% Ordinary A
1 at £500	Mrs C.a.p. Horton & Mrs J.m. Horton 2.70% Ordinary A
1 at £500	Mrs D.h. Barrow 2.70% Ordinary A
1 at £500	Mrs J.a. Davies 2.70% Ordinary A
1 at £500	Mrs M.j. Varey 2.70% Ordinary A
1 at £500	Mrs O. White 2.70% Ordinary A
1 at £500	N.d. Harverson 2.70% Ordinary A
1 at £500	P.h. Heigham 2.70% Ordinary A
1 at £500	P.t. Baillie 2.70% Ordinary A
1 at £50	G. Jenner 0.27% Ordinary B
1 at £50	Miss C.e.j. Matthews 0.27% Ordinary B
1 at £50	Miss J.m. Simmons 0.27% Ordinary B
1 at £50	Mrs S.m. White 0.27% Ordinary B

Financials

Year	2014
Net Worth	£18,754
Cash	£48,422
Current Liabilities	£48,915

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

24 January 1979	Delivered on: 6 February 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from F. J. hyde and sons (fairfield house) limited to the chargee on any account whatsoever. Particulars: L/H griffin court, griffin way, bookham, surrey. Together with all fixures. T.no: sy 477664. Outstanding
3 November 1978	Delivered on: 14 November 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from f j hyde & sons. (Fairfield house) LTD to the chargee on any account whatsoever. Particulars: L/H griffin ct., Griffin way great bookham, surrey fairfield medical centre, lower rd, bookham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

24 January 1979

Delivered on: 6 February 1979
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from F. J. hyde and sons (fairfield house) limited to the chargee on any account whatsoever.
Particulars: L/H griffin court, griffin way, bookham, surrey. Together with all fixures. T.no: sy 477664.
Outstanding

3 November 1978

Delivered on: 14 November 1978
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from f j hyde & sons. (Fairfield house) LTD to the chargee on any account whatsoever.
Particulars: L/H griffin ct., Griffin way great bookham, surrey fairfield medical centre, lower rd, bookham.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

24 November 2020	Confirmation statement made on 9 October 2020 with updates (7 pages)
30 September 2020	Termination of appointment of Clive Anthony Paul Horton as a director on 30 September 2020 (1 page)
29 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (2 pages)
11 March 2019	Director's details changed for Patrick Henry Heigham on 11 March 2019 (2 pages)
7 January 2019	Registered office address changed from 38 College Road Epsom Surrey KT17 4HJ England to 2 High Street Ewell Epsom KT17 1SJ on 7 January 2019 (1 page)
29 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 November 2017	Confirmation statement made on 9 October 2017 with updates (7 pages)
14 November 2017	Confirmation statement made on 9 October 2017 with updates (7 pages)
19 October 2017	Secretary's details changed for Wildheart Residential Management Ltd on 18 October 2017 (1 page)
19 October 2017	Secretary's details changed for Wildheart Residential Management Ltd on 18 October 2017 (1 page)
17 October 2017	Cessation of Clive Anthony Paul Horton as a person with significant control on 15 June 2017 (1 page)
17 October 2017	Cessation of Jill Preiss as a person with significant control on 15 June 2017 (1 page)
17 October 2017	Cessation of Patrick Henry Heigham as a person with significant control on 15 June 2017 (1 page)
17 October 2017	Cessation of Clive Anthony Paul Horton as a person with significant control on 15 June 2017 (1 page)
17 October 2017	Cessation of Jill Preiss as a person with significant control on 15 June 2017 (1 page)
17 October 2017	Cessation of Patrick Henry Heigham as a person with significant control on 15 June 2017 (1 page)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
22 March 2017	Termination of appointment of Patrick Henry Heigham as a secretary on 22 March 2017 (1 page)
22 March 2017	Appointment of Wildheart Residential Management Ltd as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Patrick Henry Heigham as a secretary on 22 March 2017 (1 page)
22 March 2017	Appointment of Wildheart Residential Management Ltd as a secretary on 22 March 2017 (2 pages)
12 December 2016	Confirmation statement made on 9 October 2016 with updates (12 pages)
12 December 2016	Confirmation statement made on 9 October 2016 with updates (12 pages)
9 December 2016	Director's details changed for Susan Mary White on 9 November 2016 (2 pages)
9 December 2016	Director's details changed for Susan Mary White on 9 November 2016 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (2 pages)
13 February 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 13 February 2016 (1 page)
13 February 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 38 College Road Epsom Surrey KT17 4HJ on 13 February 2016 (1 page)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 18,501 (12 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 18,501 (12 pages)
22 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 18,501 (12 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
31 July 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,501 (12 pages)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,501 (12 pages)
28 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 18,501 (12 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 18,501 (12 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 18,501 (12 pages)
17 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 18,501 (12 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (2 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
23 October 2012	Director's details changed for Patrick Henry Heigham on 13 October 2011 (2 pages)
23 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (12 pages)
23 October 2012	Director's details changed for Patrick Henry Heigham on 13 October 2011 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (2 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
26 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (12 pages)
18 October 2011	Consolidation of shares on 12 October 2010 (5 pages)
18 October 2011	Consolidation of shares on 12 October 2010 (5 pages)
18 October 2011	Statement of capital following an allotment of shares on 12 October 2010 GBP 18,501 (4 pages)
18 October 2011	Statement of capital following an allotment of shares on 12 October 2010 GBP 18,501 (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (2 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
8 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
1 December 2009	Director's details changed for Susan Mary White on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Jill Preiss on 9 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (21 pages)
1 December 2009	Director's details changed for Patrick Henry Heigham on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Patrick Henry Heigham on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Patrick Henry Heigham on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Jill Preiss on 9 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (21 pages)
1 December 2009	Director's details changed for Jill Preiss on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Susan Mary White on 9 October 2009 (2 pages)
1 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (21 pages)
1 December 2009	Director's details changed for Susan Mary White on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Clive Anthony Paul Horton on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Clive Anthony Paul Horton on 9 October 2009 (2 pages)
1 December 2009	Director's details changed for Clive Anthony Paul Horton on 9 October 2009 (2 pages)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
26 November 2008	Return made up to 09/10/08; full list of members (24 pages)
26 November 2008	Return made up to 09/10/08; full list of members (24 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
30 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	Director resigned (1 page)
30 January 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
5 November 2007	Return made up to 09/10/07; no change of members (8 pages)
5 November 2007	Return made up to 09/10/07; no change of members (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
7 November 2006	Return made up to 09/10/06; full list of members (9 pages)
7 November 2006	Return made up to 09/10/06; full list of members (9 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
10 November 2005	Return made up to 09/10/05; full list of members (9 pages)
10 November 2005	Return made up to 09/10/05; full list of members (9 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
10 November 2004	Return made up to 09/10/04; full list of members (8 pages)
10 November 2004	Return made up to 09/10/04; full list of members (8 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
11 November 2003	Return made up to 09/10/03; full list of members (10 pages)
11 November 2003	Return made up to 09/10/03; full list of members (10 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
29 October 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
21 November 2002	Return made up to 09/10/02; full list of members (10 pages)
21 November 2002	Return made up to 09/10/02; full list of members (10 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 October 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
30 October 2001	Return made up to 09/10/01; full list of members (9 pages)
30 October 2001	Return made up to 09/10/01; full list of members (9 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (2 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
17 October 2000	Return made up to 09/10/00; full list of members (9 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
17 October 2000	Return made up to 09/10/00; full list of members (9 pages)
4 November 1999	Return made up to 09/10/99; full list of members (9 pages)
4 November 1999	Return made up to 09/10/99; full list of members (9 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
20 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
29 October 1998	Return made up to 09/10/98; full list of members (7 pages)
29 October 1998	Return made up to 09/10/98; full list of members (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
15 December 1997	Return made up to 09/10/97; full list of members (7 pages)
15 December 1997	Return made up to 09/10/97; full list of members (7 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
15 October 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	New secretary appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	New director appointed (2 pages)
23 June 1997	Secretary resigned (1 page)
27 December 1996	Return made up to 09/10/96; full list of members (5 pages)
27 December 1996	Return made up to 09/10/96; full list of members (5 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
3 September 1996	Ad 17/08/96--------- Â£ si 499@1=499 Â£ ic 96/595 (2 pages)
3 September 1996	Ad 17/08/96--------- Â£ si 499@1=499 Â£ ic 96/595 (2 pages)
2 February 1996	New director appointed (2 pages)
2 February 1996	New director appointed (2 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
5 January 1996	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Return made up to 09/10/95; no change of members (4 pages)
20 December 1995	Return made up to 09/10/95; no change of members (4 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	New director appointed (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
7 June 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
7 June 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 June 1977	Incorporation (14 pages)
30 June 1977	Incorporation (14 pages)