Punter Southall Health And Protection Consulting (Original) Limited

Company Name	Punter Southall Health And Protection Consulting (Original) Limited
Company Status	Dissolved
Company Number	01393888
Category	Private Limited Company
Incorporation Date	13 October 1978(45 years, 7 months ago)
Dissolution Date	22 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Paul James Johnston
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Villa 11 King Edward Road Rochester Kent ME1 1UB

Secretary Name	Mr Ian Eric Nash
Nationality	British
Status	Closed
Appointed	07 January 2008(29 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mount Cottage Linden Chase Sevenoaks Kent TN13 3JT

Director Name	Mr John Paul Batting
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(31 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 November 2016)
Role	Actuary/Pensions Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Strand London WC2N 5HR

Director Name	Mr John Mark Dean
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(31 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whisper Hill Green Dene East Horsley Leatherhead Surrey KT24 5RE

Director Name	Mr Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(31 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 November 2016)
Role	Actuary
Country of Residence	England
Correspondence Address	Court Essington Midford Midford Bath BA2 7BX

Director Name	Mr Jonathan Dominic Punter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(31 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 November 2016)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Drive Blackheath London SE3 0QP

Director Name	Ruth Beverley Adley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(12 years, 2 months after company formation)
Appointment Duration	17 years (resigned 07 January 2008)
Role	Book Keeper
Correspondence Address	23 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	James Anthony Adley
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(13 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 January 2008)
Role	Independent Financial Advisor
Correspondence Address	23 Leavesden Road Stanmore Middlesex HA7 3RQ

Director Name	Suzanne Filippa Middleburgh
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(13 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 January 2008)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Flat 2 Oak Lodge Close Stanmore Middlesex HA7 4QB

Secretary Name	Suzanne Filippa Middleburgh
Nationality	British
Status	Resigned
Appointed	08 April 1992(13 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Oak Lodge Close Stanmore Middlesex HA7 4QB

Director Name	John Francis Spinney
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(19 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 April 2006)
Role	Technical Director
Correspondence Address	3 Short Lane Bricket Wood St Albans Hertfordshire AL2 3SE

Director Name	Mr John Hamilton Hunt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(29 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Thames Crescent Chiswick London W4 2RU

Contact

Website	www.puntersouthall.com/Pages/home.aspx
Telephone	020 33275000
Telephone region	London

Location

Registered Address	11 Strand London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,953,719
Net Worth	-£725,594
Cash	£262,534
Current Liabilities	£352,454

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

4 February 2013	Delivered on: 12 February 2013 Persons entitled: Intermediate Capital Group PLC Classification: Debenture Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 July 2003	Delivered on: 24 July 2003 Satisfied on: 30 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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

4 February 2013

Delivered on: 12 February 2013
Persons entitled: Intermediate Capital Group PLC

Classification: Debenture
Secured details: All monies due or to become due by any obligor to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

21 July 2003

Delivered on: 24 July 2003
Satisfied on: 30 January 2008
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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

Filing History

22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
6 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 August 2016	Application to strike the company off the register (3 pages)
27 August 2016	Application to strike the company off the register (3 pages)
26 June 2016	Statement by Directors (2 pages)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 June 2016	Solvency Statement dated 09/06/16 (1 page)
26 June 2016	Statement by Directors (2 pages)
26 June 2016	Solvency Statement dated 09/06/16 (1 page)
26 June 2016	Statement of capital on 26 June 2016 GBP 1.00 (4 pages)
26 June 2016	Statement of capital on 26 June 2016 GBP 1.00 (4 pages)
26 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 28,002 (8 pages)
5 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 28,002 (8 pages)
29 March 2016	Satisfaction of charge 2 in full (2 pages)
29 March 2016	Satisfaction of charge 2 in full (2 pages)
14 March 2016	All of the property or undertaking has been released from charge 2 (2 pages)
14 March 2016	All of the property or undertaking has been released from charge 2 (2 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 28,002 (8 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 28,002 (8 pages)
5 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 28,002 (8 pages)
29 April 2015	Full accounts made up to 31 December 2014 (22 pages)
29 April 2015	Full accounts made up to 31 December 2014 (22 pages)
13 August 2014	Solvency statement dated 05/08/14 (4 pages)
13 August 2014	Resolutions RES13 ‐ Cancel share prem a/c 24/07/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 August 2014	Statement by directors (4 pages)
13 August 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
13 August 2014	Statement by directors (4 pages)
13 August 2014	Statement of capital on 13 August 2014 GBP 28,002 (5 pages)
13 August 2014	Statement of capital on 13 August 2014 GBP 28,002 (5 pages)
13 August 2014	Resolutions RES13 ‐ Cancel share prem a/c 24/07/2014 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2014	Solvency statement dated 05/08/14 (4 pages)
28 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,428,001 (3 pages)
28 July 2014	Statement of capital following an allotment of shares on 24 July 2014 GBP 1,428,001 (3 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (8 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (8 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders (8 pages)
1 May 2014	Full accounts made up to 31 December 2013 (23 pages)
1 May 2014	Full accounts made up to 31 December 2013 (23 pages)
10 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,428,000 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,428,000 (3 pages)
10 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 1,428,000 (3 pages)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Change of name notice (2 pages)
8 January 2014	Company name changed punter southall health and protection consulting LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
8 January 2014	Company name changed punter southall health and protection consulting LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-06 (2 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
3 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (8 pages)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
30 April 2013	Full accounts made up to 31 December 2012 (22 pages)
22 March 2013	Memorandum and Articles of Association (5 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 March 2013	Resolutions RES13 ‐ Facilities agreement 23/01/2013 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 March 2013	Memorandum and Articles of Association (5 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 2 (11 pages)
18 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 18 June 2012 (1 page)
18 June 2012	Registered office address changed from 126 Jermyn Street London SW1Y 4UJ on 18 June 2012 (1 page)
27 April 2012	Full accounts made up to 31 December 2011 (21 pages)
27 April 2012	Full accounts made up to 31 December 2011 (21 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
23 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (8 pages)
4 October 2011	Director's details changed for Kenneth John Mckelvey on 1 September 2011 (2 pages)
4 October 2011	Director's details changed for Kenneth John Mckelvey on 1 September 2011 (2 pages)
4 October 2011	Director's details changed for Kenneth John Mckelvey on 1 September 2011 (2 pages)
3 May 2011	Full accounts made up to 31 December 2010 (21 pages)
3 May 2011	Full accounts made up to 31 December 2010 (21 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for John Paul Batting on 10 August 2010 (3 pages)
16 August 2010	Director's details changed for John Paul Batting on 10 August 2010 (3 pages)
27 July 2010	Change of share class name or designation (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,428,000 (4 pages)
27 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
27 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 1,428,000 (4 pages)
27 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
27 July 2010	Change of share class name or designation (2 pages)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
7 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (7 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
29 April 2010	Full accounts made up to 31 December 2009 (11 pages)
18 March 2010	Termination of appointment of John Hamilton Hunt as a director (2 pages)
18 March 2010	Appointment of Kenneth John Mckelvey as a director (3 pages)
18 March 2010	Appointment of Jonathan Dominic Punter as a director (3 pages)
18 March 2010	Appointment of John Paul Batting as a director (3 pages)
18 March 2010	Appointment of Jonathan Dominic Punter as a director (3 pages)
18 March 2010	Appointment of John Mark Dean as a director (3 pages)
18 March 2010	Appointment of John Mark Dean as a director (3 pages)
18 March 2010	Termination of appointment of John Hamilton Hunt as a director (2 pages)
18 March 2010	Appointment of John Paul Batting as a director (3 pages)
18 March 2010	Appointment of Kenneth John Mckelvey as a director (3 pages)
3 March 2010	Company name changed psfm (charles sydney assurance consultants) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
3 March 2010	Company name changed psfm (charles sydney assurance consultants) LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
3 March 2010	Change of name notice (2 pages)
3 March 2010	Change of name notice (2 pages)
12 May 2009	Return made up to 08/04/09; full list of members (4 pages)
12 May 2009	Return made up to 08/04/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (14 pages)
30 April 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
1 October 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Gbp nc 7100/34000\24/06/08 (1 page)
14 July 2008	Gbp nc 7100/34000\24/06/08 (1 page)
14 July 2008	Ad 24/06/08\gbp si 26900@1=26900\gbp ic 1100/28000\ (2 pages)
14 July 2008	Ad 24/06/08\gbp si 26900@1=26900\gbp ic 1100/28000\ (2 pages)
16 May 2008	Location of debenture register (1 page)
16 May 2008	Location of debenture register (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Location of register of members (1 page)
16 May 2008	Return made up to 08/04/08; full list of members (7 pages)
16 May 2008	Return made up to 08/04/08; full list of members (7 pages)
30 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2008	Registered office changed on 25/01/08 from: boundary house, turner road edgware middlesex HA8 6BJ (1 page)
25 January 2008	Registered office changed on 25/01/08 from: boundary house, turner road edgware middlesex HA8 6BJ (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Director resigned (1 page)
16 January 2008	Company name changed charles sydney assurance consult ants LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed charles sydney assurance consult ants LIMITED\certificate issued on 16/01/08 (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
1 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 April 2007	Return made up to 08/04/07; full list of members (5 pages)
24 April 2007	Return made up to 08/04/07; full list of members (5 pages)
8 June 2006	Return made up to 08/04/06; full list of members (5 pages)
8 June 2006	Return made up to 08/04/06; full list of members (5 pages)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
26 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 April 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 May 2005	Return made up to 08/04/05; full list of members (5 pages)
25 May 2005	Return made up to 08/04/05; full list of members (5 pages)
9 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 April 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
14 June 2004	Memorandum and Articles of Association (12 pages)
14 June 2004	Memorandum and Articles of Association (12 pages)
9 June 2004	Return made up to 08/04/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 June 2004	Return made up to 08/04/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 May 2004	Ad 15/12/03--------- Â£ si 2000@1=2000 Â£ ic 1100/3100 (2 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 May 2004	Ad 15/12/03--------- Â£ si 2000@1=2000 Â£ ic 1100/3100 (2 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
7 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 July 2003	Particulars of mortgage/charge (5 pages)
24 July 2003	Particulars of mortgage/charge (5 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
30 April 2003	Return made up to 08/04/03; full list of members (9 pages)
30 April 2003	Return made up to 08/04/03; full list of members (9 pages)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
2 August 2002	Full accounts made up to 31 December 2001 (16 pages)
30 May 2002	Return made up to 08/04/02; full list of members (8 pages)
30 May 2002	Return made up to 08/04/02; full list of members (8 pages)
3 July 2001	Return made up to 08/04/01; full list of members (8 pages)
3 July 2001	Return made up to 08/04/01; full list of members (8 pages)
2 July 2001	Full accounts made up to 31 December 2000 (15 pages)
2 July 2001	Full accounts made up to 31 December 2000 (15 pages)
2 May 2000	Full accounts made up to 31 December 1999 (15 pages)
2 May 2000	Full accounts made up to 31 December 1999 (15 pages)
2 May 2000	Return made up to 08/04/00; full list of members (8 pages)
2 May 2000	Return made up to 08/04/00; full list of members (8 pages)
20 December 1999	Memorandum and Articles of Association (6 pages)
20 December 1999	Memorandum and Articles of Association (6 pages)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
21 October 1999	Full accounts made up to 31 December 1998 (15 pages)
17 May 1999	Return made up to 08/04/99; no change of members (4 pages)
17 May 1999	Return made up to 08/04/99; no change of members (4 pages)
18 June 1998	Full accounts made up to 31 December 1997 (14 pages)
18 June 1998	Full accounts made up to 31 December 1997 (14 pages)
29 April 1998	Return made up to 08/04/98; full list of members (6 pages)
29 April 1998	Return made up to 08/04/98; full list of members (6 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
23 April 1997	Full accounts made up to 31 December 1996 (17 pages)
22 April 1997	Return made up to 08/04/97; no change of members (4 pages)
22 April 1997	Return made up to 08/04/97; no change of members (4 pages)
15 May 1996	Return made up to 08/04/96; no change of members (4 pages)
15 May 1996	Return made up to 08/04/96; no change of members (4 pages)
19 April 1996	Full accounts made up to 31 December 1995 (18 pages)
19 April 1996	Full accounts made up to 31 December 1995 (18 pages)
26 April 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 363(288) ‐ Director's particulars changed (6 pages)
26 April 1995	Return made up to 08/04/95; full list of members 363(287) ‐ Registered office changed on 26/04/95 363(288) ‐ Director's particulars changed (6 pages)
21 March 1995	Full accounts made up to 31 December 1994 (17 pages)
21 March 1995	Full accounts made up to 31 December 1994 (17 pages)
30 April 1992	Memorandum and Articles of Association (7 pages)
30 April 1992	Â£ nc 1000/1100 23/04/92 (1 page)
30 April 1992	Memorandum and Articles of Association (7 pages)
30 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 April 1992	Â£ nc 1000/1100 23/04/92 (1 page)