Guild Of British Camera Technicians Limited(The)

Company Name	Guild Of British Camera Technicians Limited(The)
Company Status	Active
Company Number	01386041
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 August 1978(45 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Timothy Charles Potter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 August 2007(28 years, 11 months after company formation)
Appointment Duration	16 years, 8 months
Role	Focus Puller
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Mr Michael John Hannan
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(41 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Mr Tony Ernest Jackson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Mrs Sarah Teresa Hayward
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(41 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Lou Lavelly
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1992)
Role	Camera Operator
Correspondence Address	143 Findon Road Worthing West Sussex BN14 0BQ

Director Name	Mr Walter Kennedy
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 18 January 2007)
Role	Film Producer
Correspondence Address	11 Queensdale Walk London W11 4QQ

Director Name	Mr Gerald Anstiss
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 May 1997)
Role	Camera Operator
Correspondence Address	1 Wise Lane West Drayton Middlesex UB7 7ET

Director Name	Mr Paul Antonio Charles Beeson
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 July 2001)
Role	Director Of Photography
Correspondence Address	Tree House Huesden Way Gerrards Cross Buckinghamshire SL9 7BD

Secretary Name	Lou Lavelly
Nationality	British
Status	Resigned
Appointed	28 February 1992(13 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 26 May 1992)
Role	Company Director
Correspondence Address	143 Findon Road Worthing West Sussex BN14 0BQ

Secretary Name	Mr Paul Antonio Charles Beeson
Nationality	British
Status	Resigned
Appointed	07 June 1992(13 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Tree House Huesden Way Gerrards Cross Buckinghamshire SL9 7BD

Director Name	Anthony Patrick Garrett
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 1997)
Role	Focus Puller
Correspondence Address	18 Nasmyth Street London W6 0HB

Director Name	Malcolm Clyde Beale
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1997(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 26 November 2001)
Role	Camera Grip
Correspondence Address	7 Leslie Road Chobham Surrey GU24 8LB

Director Name	Roderick James Marley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1997(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 1999)
Role	Clapper Loader
Correspondence Address	30 Brackenbury Road London W6 0BA

Director Name	Mr Harvey Harrison
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(20 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 May 2004)
Role	Cinematographer
Country of Residence	England
Correspondence Address	17 Newton Road Wimbledon London SW19 3PJ

Secretary Name	Rab Harling
Nationality	British
Status	Resigned
Appointed	11 May 2002(23 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 December 2002)
Role	Company Director
Correspondence Address	Flat 5 16 Grand Avenue Muswell Hill London N10 3BB

Secretary Name	Mr Simon Alexander Mills
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2002(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2004)
Role	Film Technician
Country of Residence	England
Correspondence Address	2 White Hermitage Church Road Old Windsor Windsor Berkshire SL4 2JX

Secretary Name	Christine Bridget Henwood
Nationality	British
Status	Resigned
Appointed	18 April 2004(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	36 Oaken Grove Maidenhead Berkshire SL6 6HH

Director Name	Mr Simon Alexander Mills
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 June 2005)
Role	Film Technician
Country of Residence	England
Correspondence Address	2 White Hermitage Church Road Old Windsor Windsor Berkshire SL4 2JX

Director Name	Mr Trevor Jeffrey Coop
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2004(25 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 March 2015)
Role	Film Technician
Country of Residence	United Kingdom
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Stephen Brooke Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2004(26 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2011)
Role	Film Cameraman
Country of Residence	United Kingdom
Correspondence Address	Rex House, 354 Ballards Lane North Finchley London N12 0DD

Director Name	Mr John Edward Keedwell
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2004(26 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 October 2009)
Role	Film Cameraman
Country of Residence	England
Correspondence Address	55 Gosforth Lane Watford Hertfordshire WD19 7AY

Secretary Name	Aidan John Boulter
Nationality	British
Status	Resigned
Appointed	10 July 2006(27 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	Kent Lodge Eel Pie Island Twickenham TW1 3DY

Director Name	James Keith Harcourt
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2007(28 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 January 2016)
Role	Cameraman
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Director Name	Caroline Sax
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2007(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 October 2009)
Role	Film
Country of Residence	United Kingdom
Correspondence Address	58 Jacksons Lane London N6 5SX

Secretary Name	Mr Simon Alexander Mills
Nationality	British
Status	Resigned
Appointed	23 October 2007(29 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 April 2008)
Role	Film Technician
Country of Residence	England
Correspondence Address	2 White Hermitage Church Road Old Windsor Windsor Berkshire SL4 2JX

Secretary Name	Mr Simon Alexander Mills
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(29 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 April 2008)
Role	Film Technician
Country of Residence	England
Correspondence Address	2 White Hermitage Church Road Old Windsor Windsor Berkshire SL4 2JX

Director Name	Mr Richard John Daniel Bradbury
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2016(37 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 677 High Road London N12 0DA

Contact

Website	gbct.org

Location

Registered Address	First Floor 677 High Road London N12 0DA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,626
Current Liabilities	£43,366

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

17 May 2000	Delivered on: 1 June 2000 Persons entitled: Hsbc 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

17 May 2000

Delivered on: 1 June 2000
Persons entitled: Hsbc 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

Filing History

25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
25 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
25 January 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
24 May 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
25 January 2022	Change of details for Mr Timothy Charles Potter as a person with significant control on 25 January 2022 (2 pages)
25 January 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 July 2020	Appointment of Mrs Sarah Teresa Hayward as a director on 22 July 2020 (2 pages)
22 July 2020	Appointment of Mr Tony Ernest Jackson as a director on 22 July 2020 (2 pages)
10 July 2020	Appointment of Mr Michael John Hannan as a director on 10 July 2020 (2 pages)
10 July 2020	Termination of appointment of Richard John Daniel Bradbury as a director on 10 July 2020 (1 page)
26 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
11 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
11 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (4 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 April 2016	Appointment of Mr Richard John Daniel Bradbury as a director on 26 January 2016 (2 pages)
8 April 2016	Appointment of Mr Richard John Daniel Bradbury as a director on 26 January 2016 (2 pages)
8 April 2016	Termination of appointment of James Keith Harcourt as a director on 26 January 2016 (1 page)
8 April 2016	Termination of appointment of James Keith Harcourt as a director on 26 January 2016 (1 page)
29 January 2016	Annual return made up to 25 January 2016 no member list (2 pages)
29 January 2016	Annual return made up to 25 January 2016 no member list (2 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Termination of appointment of Trevor Jeffrey Coop as a director on 20 March 2015 (1 page)
7 April 2015	Termination of appointment of Trevor Jeffrey Coop as a director on 20 March 2015 (1 page)
3 February 2015	Annual return made up to 25 January 2015 no member list (3 pages)
3 February 2015	Annual return made up to 25 January 2015 no member list (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
8 May 2014	Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from Rex House, 354 Ballards Lane North Finchley London N12 0DD on 8 May 2014 (1 page)
31 January 2014	Annual return made up to 25 January 2014 no member list (3 pages)
31 January 2014	Annual return made up to 25 January 2014 no member list (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
30 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
27 January 2013	Annual return made up to 25 January 2013 no member list (3 pages)
27 January 2013	Annual return made up to 25 January 2013 no member list (3 pages)
22 November 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
22 November 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
31 January 2012	Annual return made up to 25 January 2012 no member list (3 pages)
31 January 2012	Annual return made up to 25 January 2012 no member list (3 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 August 2011	Termination of appointment of Stephen Brooke Smith as a director (1 page)
9 August 2011	Termination of appointment of Stephen Brooke Smith as a director (1 page)
26 January 2011	Annual return made up to 25 January 2011 no member list (3 pages)
26 January 2011	Annual return made up to 25 January 2011 no member list (3 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 April 2010	Director's details changed for Trevor Coop on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Stephen Brooke Smith on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 January 2010 no member list (3 pages)
9 April 2010	Director's details changed for James Harcourt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Stephen Brooke Smith on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Stephen Brooke Smith on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 25 January 2010 no member list (3 pages)
9 April 2010	Director's details changed for James Harcourt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Timothy Charles Potter on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Timothy Charles Potter on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Timothy Charles Potter on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Trevor Coop on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for James Harcourt on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Trevor Coop on 9 April 2010 (2 pages)
3 December 2009	Termination of appointment of John Keedwell as a director (1 page)
3 December 2009	Termination of appointment of Caroline Sax as a director (1 page)
3 December 2009	Termination of appointment of Caroline Sax as a director (1 page)
3 December 2009	Termination of appointment of John Keedwell as a director (1 page)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 April 2009	Annual return made up to 25/01/09 (3 pages)
14 April 2009	Annual return made up to 25/01/09 (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 May 2008	Annual return made up to 25/01/08 (4 pages)
16 May 2008	Annual return made up to 25/01/08 (4 pages)
14 April 2008	Appointment terminated secretary simon mills (1 page)
14 April 2008	Appointment terminated secretary simon mills (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New secretary appointed (1 page)
29 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (2 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
23 February 2007	Annual return made up to 25/01/07 (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Annual return made up to 25/01/07 (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
3 February 2006	Annual return made up to 25/01/06 (2 pages)
3 February 2006	Annual return made up to 25/01/06 (2 pages)
2 February 2006	Registered office changed on 02/02/06 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Director's particulars changed (1 page)
2 February 2006	Location of register of members (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 205-207 crescent road new barnet hertfordshire EN4 8SB (1 page)
2 February 2006	Location of register of members (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
19 May 2005	Memorandum and Articles of Association (14 pages)
19 May 2005	Memorandum and Articles of Association (14 pages)
28 February 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed (4 pages)
28 February 2005	Annual return made up to 25/01/05 363(288) ‐ Director's particulars changed (4 pages)
28 February 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
28 February 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	New director appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	New secretary appointed (2 pages)
30 April 2004	Secretary resigned (1 page)
16 February 2004	Annual return made up to 25/01/04 (4 pages)
16 February 2004	Annual return made up to 25/01/04 (4 pages)
16 February 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
16 February 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2003	Annual return made up to 25/01/03 (4 pages)
10 February 2003	Annual return made up to 25/01/03 (4 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
10 February 2003	Secretary resigned (1 page)
10 February 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
30 December 2002	New secretary appointed (2 pages)
30 December 2002	New secretary appointed (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 3 bedford row london WC1R 4BU (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 3 bedford row london WC1R 4BU (1 page)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 June 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Annual return made up to 25/01/02 363(288) ‐ Director resigned (4 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Annual return made up to 25/01/02 363(288) ‐ Director resigned (4 pages)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	Secretary resigned (1 page)
28 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 February 2001	Annual return made up to 25/01/01 (4 pages)
8 February 2001	Annual return made up to 25/01/01 (4 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
1 June 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
6 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (4 pages)
25 February 2000	Director resigned (1 page)
25 February 2000	Annual return made up to 31/01/00 363(288) ‐ Director resigned (4 pages)
4 November 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
4 November 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 February 1999	Annual return made up to 31/01/99 (4 pages)
3 February 1999	Annual return made up to 31/01/99 (4 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 March 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Annual return made up to 31/01/98 (4 pages)
19 February 1998	Annual return made up to 31/01/98 (4 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
19 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
19 March 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 March 1997	Annual return made up to 28/02/97 (4 pages)
11 March 1997	Annual return made up to 28/02/97 (4 pages)
5 March 1996	Annual return made up to 28/02/96 363(288) ‐ Director's particulars changed (4 pages)
5 March 1996	Annual return made up to 28/02/96 363(288) ‐ Director's particulars changed (4 pages)
23 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 February 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 March 1995	Annual return made up to 28/02/95 (4 pages)
20 March 1995	Annual return made up to 28/02/95 (4 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
20 March 1995	New director appointed (2 pages)
20 March 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
30 August 1978	Certificate of incorporation (1 page)
30 August 1978	Certificate of incorporation (1 page)