We Are Cleaning (G.B.) Limited

Company Name	We Are Cleaning (G.B.) Limited
Company Status	Dissolved
Company Number	01394256
Category	Private Limited Company
Incorporation Date	16 October 1978(45 years, 6 months ago)
Dissolution Date	11 March 2024 (1 month, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth Michelle Benison
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(42 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 March 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Ms Joanne Roberts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2021(43 years after company formation)
Appointment Duration	2 years, 4 months (closed 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Thomas Asicus McDermott
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Carmel 69 Rosemary Hill Road Little Aston Sutton Coldfield West Midlands B74 4HH

Director Name	Brian Ramsden
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2002)
Role	Company Director
Correspondence Address	Hamble House Green Lane Lower Swanwick Hampshire SO31 7DF

Director Name	Peter James Richardson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (resigned 11 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End Holy Cross Lane Belbroughton West Midlands DY9 9SH

Secretary Name	Peter James Richardson
Nationality	British
Status	Resigned
Appointed	31 December 1992(14 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow End Holy Cross Lane Belbroughton West Midlands DY9 9SH

Secretary Name	Mr Malcolm Denis Lyons
Nationality	British
Status	Resigned
Appointed	01 October 1997(18 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Neville Road Shirley Solihull West Midlands B90 2QX

Director Name	Mr Jahangeer Ahmed
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(23 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Corinne Gethin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(23 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Mr Robert David Openshaw
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(23 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Millers Brook Chertsey Road Chobham Woking Surrey GU24 8NB

Director Name	Jeff Olsen Gravenhorst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Secretary Name	Jeff Olsen Gravenhorst
Nationality	Danish
Status	Resigned
Appointed	30 May 2002(23 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	6 Cross Acres Pyrford Woods Woking Surrey GU22 8QS

Director Name	Mr Henrik Andersen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(26 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Secretary Name	Mr Henrik Andersen
Nationality	Danish
Status	Resigned
Appointed	01 October 2005(26 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	14 Hale End Hook Heath Woking Surrey GU22 0LH

Director Name	Mr Richard Ian Sykes
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(33 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Jorn Vestergaard
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 June 2015(36 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW

Director Name	Mr Matthew Edward Stanley Brabin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(37 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Barbara Plucnar Jensen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 October 2016(37 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Philip John Leigh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(40 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Bruce Andrew Van Der Waag
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2019(40 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Mr Purvin Kumar Madhusudan Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2020(41 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 December 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Director Name	Ms Stephanie Louise Hamilton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2021(42 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 July 2021)
Role	Head People & Culture
Country of Residence	United Kingdom
Correspondence Address	Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL

Location

Registered Address	Kroll Advisory Ltd The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 January 1991	Delivered on: 31 January 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 December 1988	Delivered on: 29 December 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Midland house 28 the avenue rubery bromsgrove hereford & worcester title hw 27510 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1988	Delivered on: 29 December 1988 Satisfied on: 17 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Rubery house the avenue rubery bromsgrove hereford and worcester title no hw 22136 and/or to proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 October 1986	Delivered on: 24 October 1986 Satisfied on: 3 February 1989 Persons entitled: Barclays Bank PLC Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charges by the principal deed and further deed. Fully Satisfied
14 August 1985	Delivered on: 4 September 1985 Satisfied on: 3 February 1989 Persons entitled: Barclays Bank PLC Classification: Further guarantee debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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

11 March 2024	Final Gazette dissolved following liquidation (1 page)
11 December 2023	Return of final meeting in a members' voluntary winding up (42 pages)
15 December 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2022	Declaration of solvency (5 pages)
14 December 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 14 December 2022 (2 pages)
14 December 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-29 (1 page)
4 November 2022	Cessation of C.S.F.M. (Holdings) Limited as a person with significant control on 4 November 2022 (1 page)
4 November 2022	Notification of Iss Brightspark Limited as a person with significant control on 4 November 2022 (2 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 October 2022	Memorandum and Articles of Association (12 pages)
11 October 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 October 2022	Statement by Directors (1 page)
11 October 2022	Statement of capital on 11 October 2022 GBP 1.00 (5 pages)
11 October 2022	Solvency Statement dated 05/10/22 (1 page)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (1 page)
2 September 2022	Change of details for C.S.F.M. (Holdings) Limited as a person with significant control on 26 August 2022 (2 pages)
1 September 2022	Satisfaction of charge 4 in full (1 page)
1 September 2022	Satisfaction of charge 5 in full (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 November 2021	Appointment of Ms Joanne Roberts as a director on 22 October 2021 (2 pages)
4 November 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 22 October 2021 (1 page)
7 August 2021	Accounts for a dormant company made up to 31 December 2020 (1 page)
3 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 31 July 2021 (1 page)
3 June 2021	Appointment of Ms Elizabeth Michelle Benison as a director on 21 May 2021 (2 pages)
5 March 2021	Termination of appointment of Philip John Leigh as a director on 28 February 2021 (1 page)
5 March 2021	Appointment of Ms Stephanie Louise Hamilton as a director on 22 February 2021 (2 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 December 2020	Termination of appointment of Purvin Kumar Madhusudan Patel as a director on 23 December 2020 (1 page)
18 December 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
25 June 2020	Termination of appointment of Matthew Edward Stanley Brabin as a director on 16 June 2020 (1 page)
25 June 2020	Appointment of Mr Purvin Kumar Madhusudan Patel as a director on 16 June 2020 (2 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 June 2019	Appointment of Mr Bruce Andrew Van Der Waag as a director on 13 May 2019 (2 pages)
12 March 2019	Termination of appointment of Barbara Plucnar Jensen as a director on 28 February 2019 (1 page)
12 March 2019	Appointment of Mr Philip John Leigh as a director on 28 February 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
6 December 2016	Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016 (1 page)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016 (2 pages)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
16 October 2016	Termination of appointment of Jorn Vestergaard as a director on 3 October 2016 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
9 August 2016	Appointment of Mr Matthew Edward Stanley Brabin as a director on 1 August 2016 (2 pages)
9 August 2016	Termination of appointment of Richard Ian Sykes as a director on 1 August 2016 (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,608 (3 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,608 (3 pages)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
27 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
23 November 2015	Termination of appointment of Matthew Brabin as a director on 13 November 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
29 June 2015	Appointment of Mr Jorn Vestergaard as a director on 1 June 2015 (2 pages)
29 June 2015	Director's details changed for Mr Richard Ian Sykes on 8 July 2013 (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,608 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,608 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,608 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 1,608 (4 pages)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
4 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
8 June 2012	Appointment of Mr Richard Ian Sykes as a director (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
21 December 2011	Termination of appointment of Henrik Andersen as a director (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
8 November 2010	Termination of appointment of Robert Openshaw as a director (1 page)
8 November 2010	Termination of appointment of Corinne Gethin as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
21 June 2010	Termination of appointment of Jahangeer Ahmed as a director (1 page)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
28 May 2009	Appointment terminated secretary henrik andersen (1 page)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
25 March 2009	Director appointed matthew edward stanley brabin (3 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
18 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
23 January 2009	Director's change of particulars / jahangeer ahmed / 12/01/2009 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
31 December 2007	Return made up to 31/12/07; full list of members (3 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
25 September 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
14 May 2007	Registered office changed on 14/05/07 from: wells house 65 boundary road woking surrey GU21 5BS (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
11 January 2006	Return made up to 31/12/05; full list of members (8 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
9 November 2005	New secretary appointed;new director appointed (2 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
25 October 2005	Secretary resigned;director resigned (1 page)
13 July 2005	Full accounts made up to 31 December 2003 (13 pages)
13 July 2005	Full accounts made up to 31 December 2003 (13 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Full accounts made up to 31 December 2002 (16 pages)
29 June 2004	Full accounts made up to 31 December 2002 (16 pages)
9 March 2004	Return made up to 31/12/03; full list of members (8 pages)
9 March 2004	Return made up to 31/12/03; full list of members (8 pages)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
27 February 2003	Return made up to 31/12/02; full list of members (8 pages)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: midland house 28 the avenue rubery west midlands B45 9AL (1 page)
26 July 2002	New secretary appointed;new director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: midland house 28 the avenue rubery west midlands B45 9AL (1 page)
27 May 2002	Full accounts made up to 31 December 2001 (19 pages)
27 May 2002	Full accounts made up to 31 December 2001 (19 pages)
2 May 2002	Auditor's resignation (2 pages)
2 May 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
26 April 2002	Auditor's resignation (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
25 April 2002	New director appointed (3 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	Auditor's resignation (2 pages)
25 April 2002	New director appointed (3 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (18 pages)
4 September 2001	Full accounts made up to 31 March 2001 (18 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
11 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 October 2000	Full accounts made up to 31 March 2000 (19 pages)
2 October 2000	Full accounts made up to 31 March 2000 (19 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
10 January 2000	Return made up to 31/12/99; full list of members (7 pages)
12 November 1999	Full group accounts made up to 31 March 1999 (15 pages)
12 November 1999	Full group accounts made up to 31 March 1999 (15 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
22 December 1998	Full group accounts made up to 31 March 1998 (17 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
12 February 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
27 January 1998	Full group accounts made up to 31 March 1997 (18 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New secretary appointed (2 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 May 1997	Â£ ic 9000/1608 27/03/97 Â£ sr 7392@1=7392 (1 page)
2 May 1997	Â£ ic 9000/1608 27/03/97 Â£ sr 7392@1=7392 (1 page)
28 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
12 December 1995	Full group accounts made up to 31 March 1995 (15 pages)
12 December 1995	Full group accounts made up to 31 March 1995 (15 pages)
16 August 1995	Conve 12/07/95 (1 page)
16 August 1995	Conve 12/07/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
31 October 1990	Articles of association (24 pages)
31 October 1990	Articles of association (24 pages)
22 March 1990	Full accounts made up to 31 March 1989 (12 pages)
22 March 1990	Full accounts made up to 31 March 1989 (12 pages)
31 July 1984	Accounts made up to 31 March 1983 (1 page)
31 July 1984	Accounts made up to 31 March 1983 (1 page)
8 August 1983	Accounts made up to 31 March 1982 (1 page)
8 August 1983	Accounts made up to 31 March 1982 (1 page)
7 August 1983	Accounts made up to 31 March 1981 (1 page)
7 August 1983	Accounts made up to 31 March 1981 (1 page)
6 August 1983	Accounts made up to 31 March 1979 (1 page)
6 August 1983	Accounts made up to 31 March 1979 (1 page)
5 August 1983	Accounts made up to 31 March 1980 (1 page)
5 August 1983	Accounts made up to 31 March 1980 (1 page)
16 October 1978	Incorporation (16 pages)
16 October 1978	Incorporation (16 pages)

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