Xenith Document Systems Ltd

Company Name	Xenith Document Systems Ltd
Directors	Justin Graham Milligan and Marc Ueckermann
Company Status	Active
Company Number	01406243
Category	Private Limited Company
Incorporation Date	20 December 1978(45 years, 4 months ago)
Previous Names	SBS (Office Equipment) Limited and Satellite Business Systems Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Justin Graham Milligan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 April 2008(29 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pollards Wood Road Oxted Surrey RH8 0HY

Director Name	Mr Marc Ueckermann
Date of Birth	July 1973 (Born 50 years ago)
Nationality	South African
Status	Current
Appointed	01 September 2014(35 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Solutions And Services Director
Country of Residence	England
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Director Name	Stephen John Alexander
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 3 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 December 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	75 Meadway New Barnet Hertfordshire EN5 5JZ

Director Name	Mr Neil Andrew Carlile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 3 months after company formation)
Appointment Duration	26 years, 9 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Verulam Road St Albans Hertfordshire AL3 4DW

Director Name	Mr Michael Ernest Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 March 1994)
Role	Administrative Director
Correspondence Address	98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

Secretary Name	Mr Michael Ernest Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1992)
Role	Secretary
Correspondence Address	98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

Secretary Name	Mr Michael Ernest Williams
Nationality	British
Status	Resigned
Appointed	21 March 1991(12 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1992)
Role	Secretary
Correspondence Address	98 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

Secretary Name	Miss Deborah Sherring
Nationality	British
Status	Resigned
Appointed	01 October 1992(13 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 July 1993)
Role	Secretary
Correspondence Address	136 Allison Road London N8 0AS

Secretary Name	Alice Louise Jane Macnair
Nationality	British
Status	Resigned
Appointed	29 March 1994(15 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 April 2008)
Role	Operations Director
Correspondence Address	Flat 20 56 Lant Street London SE1 1RE

Director Name	Alice Louise Jane Macnair
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(17 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 April 2008)
Role	Operations Director
Correspondence Address	Flat 20 56 Lant Street London SE1 1RE

Director Name	Alan John Martin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(20 years, 2 months after company formation)
Appointment Duration	1 year (resigned 21 March 2000)
Role	Accountant
Correspondence Address	Orchard House 44 Chertsey Road Windlesham Surrey GU20 6EP

Director Name	Mr Scott Terence Allaway
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2005(26 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 November 2017)
Role	Prduction Marketing Directr
Country of Residence	United Kingdom
Correspondence Address	14 Kings Road Berkhamsted Hertfordshire HP4 3BD

Secretary Name	Mr Neil Andrew Carlile
Nationality	British
Status	Resigned
Appointed	28 April 2008(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Verulam Road St Albans Hertfordshire AL3 4DW

Secretary Name	Sarah Page
Status	Resigned
Appointed	05 January 2010(31 years after company formation)
Appointment Duration	5 years, 8 months (resigned 17 September 2015)
Role	Company Director
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Director Name	Mrs Catherine Victoria Carlile
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(31 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Verulam Road St. Albans Hertfordshire AL3 4DW

Director Name	Ms Sarah Page
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(34 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 September 2015)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Secretary Name	Mr Mohammed Adnan Lateef
Status	Resigned
Appointed	16 October 2017(38 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 April 2021)
Role	Company Director
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Director Name	Mr Andrew James Buchanan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(40 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 2020)
Role	Director Of Sales And Marketing
Country of Residence	England
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Secretary Name	Mr Scott David Holland
Status	Resigned
Appointed	15 April 2021(42 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 January 2023)
Role	Company Director
Correspondence Address	11-13 Wakley Street London EC1V 7LT

Contact

Website	zenith.co.uk
Email address	[email protected]
Telephone	020 74172000
Telephone region	London

Location

Registered Address	11-13 Wakley Street London EC1V 7LT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.5k at £1	Xenith Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,700,520
Gross Profit	£3,621,867
Net Worth	£9,626,227
Cash	£1,700,741
Current Liabilities	£4,399,929

Accounts

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

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

9 April 2013	Delivered on: 23 April 2013 Persons entitled: Aib Group (UK) P.L.C Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
25 October 1985	Delivered on: 1 November 1985 Satisfied on: 23 May 1996 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 f/h and l/h 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 benefit of any licences. Fully Satisfied

9 April 2013

Delivered on: 23 April 2013
Persons entitled: Aib Group (UK) P.L.C

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

25 October 1985

Delivered on: 1 November 1985
Satisfied on: 23 May 1996
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 f/h and l/h 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 benefit of any licences.
Fully Satisfied

Filing History

4 September 2023	Appointment of Mr Oliver John Tomlinson as a secretary on 4 September 2023 (2 pages)
10 August 2023	Full accounts made up to 31 December 2022 (24 pages)
24 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Scott David Holland as a secretary on 6 January 2023 (1 page)
6 October 2022	Full accounts made up to 31 December 2021 (25 pages)
6 April 2022	Full accounts made up to 31 December 2020 (24 pages)
30 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
22 March 2022	Compulsory strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
28 April 2021	Appointment of Mr Scott David Holland as a secretary on 15 April 2021 (2 pages)
28 April 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of Mohammed Adnan Lateef as a secretary on 15 April 2021 (1 page)
2 March 2021	Full accounts made up to 31 December 2019 (21 pages)
26 August 2020	Termination of appointment of Andrew James Buchanan as a director on 30 June 2020 (1 page)
26 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
11 September 2019	Full accounts made up to 31 December 2018 (20 pages)
26 June 2019	Appointment of Mr Andrew James Buchanan as a director on 26 June 2019 (2 pages)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (19 pages)
22 March 2018	Termination of appointment of Neil Andrew Carlile as a director on 4 January 2018 (1 page)
22 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
20 March 2018	Termination of appointment of Scott Terence Allaway as a director on 3 November 2017 (1 page)
16 October 2017	Appointment of Mr Mohammed Lateef as a secretary on 16 October 2017 (2 pages)
16 October 2017	Appointment of Mr Mohammed Lateef as a secretary on 16 October 2017 (2 pages)
16 October 2017	Secretary's details changed for Mr Mohammed Lateef on 16 October 2017 (1 page)
16 October 2017	Secretary's details changed for Mr Mohammed Lateef on 16 October 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
2 October 2017	Full accounts made up to 31 December 2016 (18 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
7 October 2016	Full accounts made up to 31 December 2015 (17 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,493 (6 pages)
13 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 3,493 (6 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
29 September 2015	Full accounts made up to 31 December 2014 (17 pages)
25 September 2015	Termination of appointment of Sarah Page as a director on 17 September 2015 (1 page)
25 September 2015	Termination of appointment of Sarah Page as a secretary on 17 September 2015 (1 page)
25 September 2015	Termination of appointment of Sarah Page as a director on 17 September 2015 (1 page)
25 September 2015	Termination of appointment of Sarah Page as a secretary on 17 September 2015 (1 page)
10 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
10 September 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
21 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,493 (6 pages)
21 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 3,493 (6 pages)
21 April 2015	Appointment of Mr Marc Ueckermann as a director on 1 September 2014 (2 pages)
21 April 2015	Appointment of Mr Marc Ueckermann as a director on 1 September 2014 (2 pages)
21 April 2015	Appointment of Mr Marc Ueckermann as a director on 1 September 2014 (2 pages)
3 December 2014	Full accounts made up to 31 March 2014 (20 pages)
3 December 2014	Full accounts made up to 31 March 2014 (20 pages)
6 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3,493 (7 pages)
6 June 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 3,493 (7 pages)
17 February 2014	Termination of appointment of Stephen Alexander as a director (1 page)
17 February 2014	Termination of appointment of Stephen Alexander as a director (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
7 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Catherine Carlile (4 pages)
7 October 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Catherine Carlile (4 pages)
23 April 2013	Registration of charge 014062430002 (24 pages)
23 April 2013	Termination of appointment of Catherine Carlile as a director ANNOTATION A second filed TM01 was registered on 07/10/2013 (2 pages)
23 April 2013	Registration of charge 014062430002 (24 pages)
23 April 2013	Termination of appointment of Catherine Carlile as a director ANNOTATION A second filed TM01 was registered on 07/10/2013 (2 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/04/2013 (5 pages)
22 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/04/2013 (5 pages)
22 April 2013	Memorandum and Articles of Association (6 pages)
22 April 2013	Memorandum and Articles of Association (6 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
11 February 2013	Appointment of Ms Sarah Page as a director (2 pages)
11 February 2013	Appointment of Ms Sarah Page as a director (2 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
28 December 2012	Full accounts made up to 31 March 2012 (19 pages)
18 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 3,493 (4 pages)
18 September 2012	Statement of capital following an allotment of shares on 23 August 2012 GBP 3,493 (4 pages)
30 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
30 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
2 January 2012	Full accounts made up to 31 March 2011 (20 pages)
2 January 2012	Full accounts made up to 31 March 2011 (20 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
19 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (7 pages)
28 October 2010	Full accounts made up to 31 March 2010 (18 pages)
28 October 2010	Full accounts made up to 31 March 2010 (18 pages)
3 August 2010	Company name changed satellite business systems LIMITED\certificate issued on 03/08/10 CONNOT ‐ (2 pages)
3 August 2010	Company name changed satellite business systems LIMITED\certificate issued on 03/08/10 CONNOT ‐ (2 pages)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
1 July 2010	Resolutions RES15 ‐ Change company name resolution on 2010-06-14 (1 page)
24 June 2010	Appointment of Mrs Catherine Victoria Carlile as a director (2 pages)
24 June 2010	Appointment of Mrs Catherine Victoria Carlile as a director (2 pages)
6 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (6 pages)
31 March 2010	Termination of appointment of Neil Carlile as a secretary (1 page)
31 March 2010	Appointment of Sarah Page as a secretary (1 page)
31 March 2010	Termination of appointment of Neil Carlile as a secretary (1 page)
31 March 2010	Director's details changed for Justin Graham Milligan on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Neil Andrew Carlile on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Justin Graham Milligan on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Scott Terence Allaway on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Mr Neil Andrew Carlile on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Scott Terence Allaway on 30 March 2010 (2 pages)
31 March 2010	Director's details changed for Stephen John Alexander on 30 March 2010 (2 pages)
31 March 2010	Appointment of Sarah Page as a secretary (1 page)
31 March 2010	Director's details changed for Stephen John Alexander on 30 March 2010 (2 pages)
21 January 2010	Full accounts made up to 31 March 2009 (18 pages)
21 January 2010	Full accounts made up to 31 March 2009 (18 pages)
5 May 2009	Return made up to 21/03/09; full list of members (4 pages)
5 May 2009	Return made up to 21/03/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
28 January 2009	Full accounts made up to 31 March 2008 (17 pages)
3 September 2008	Return made up to 21/03/08; full list of members (4 pages)
3 September 2008	Return made up to 21/03/08; full list of members (4 pages)
1 May 2008	Appointment terminated director and secretary alice macnair (1 page)
1 May 2008	Appointment terminated director and secretary alice macnair (1 page)
1 May 2008	Secretary appointed neil andrew carlile (2 pages)
1 May 2008	Director appointed justin graham milligan (2 pages)
1 May 2008	Secretary appointed neil andrew carlile (2 pages)
1 May 2008	Director appointed justin graham milligan (2 pages)
23 January 2008	Full accounts made up to 31 March 2007 (16 pages)
23 January 2008	Full accounts made up to 31 March 2007 (16 pages)
27 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 April 2007	Return made up to 21/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 July 2006	Full accounts made up to 31 March 2006 (16 pages)
13 July 2006	Full accounts made up to 31 March 2006 (16 pages)
31 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
1 November 2005	Full accounts made up to 31 March 2005 (16 pages)
1 November 2005	Full accounts made up to 31 March 2005 (16 pages)
28 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
19 May 2004	Return made up to 21/03/04; full list of members (7 pages)
19 May 2004	Return made up to 21/03/04; full list of members (7 pages)
27 October 2003	Full accounts made up to 31 March 2003 (10 pages)
27 October 2003	Full accounts made up to 31 March 2003 (10 pages)
2 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Return made up to 21/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2002	Full accounts made up to 31 March 2002 (10 pages)
25 June 2002	Full accounts made up to 31 March 2002 (10 pages)
19 April 2002	Return made up to 21/03/02; full list of members (7 pages)
19 April 2002	Return made up to 21/03/02; full list of members (7 pages)
12 July 2001	Full accounts made up to 31 March 2001 (10 pages)
12 July 2001	Full accounts made up to 31 March 2001 (10 pages)
4 June 2001	Registered office changed on 04/06/01 from: satellite house 332C goswell road london EC1V 7LQ (1 page)
4 June 2001	Registered office changed on 04/06/01 from: satellite house 332C goswell road london EC1V 7LQ (1 page)
20 April 2001	Return made up to 21/03/01; full list of members (7 pages)
20 April 2001	Return made up to 21/03/01; full list of members (7 pages)
21 September 2000	Full accounts made up to 31 March 2000 (10 pages)
21 September 2000	Full accounts made up to 31 March 2000 (10 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 July 2000	Return made up to 21/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
5 July 2000	Director resigned (1 page)
15 December 1999	Full accounts made up to 31 March 1999 (10 pages)
15 December 1999	Full accounts made up to 31 March 1999 (10 pages)
10 June 1999	Return made up to 21/03/99; no change of members (4 pages)
10 June 1999	Return made up to 21/03/99; no change of members (4 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
23 July 1998	Full accounts made up to 31 March 1998 (11 pages)
10 May 1998	Return made up to 21/03/98; full list of members (6 pages)
10 May 1998	Return made up to 21/03/98; full list of members (6 pages)
7 August 1997	Full accounts made up to 31 March 1997 (10 pages)
7 August 1997	Full accounts made up to 31 March 1997 (10 pages)
25 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 March 1997	Return made up to 21/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
17 December 1996	Full accounts made up to 31 March 1996 (10 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 1996	Return made up to 21/03/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
31 May 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
28 March 1995	Return made up to 21/03/95; full list of members (6 pages)
28 March 1995	Return made up to 21/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
22 June 1990	Memorandum and Articles of Association (11 pages)
22 June 1990	Memorandum and Articles of Association (11 pages)
30 May 1990	Â£ ic 6666/3332 01/02/90 Â£ sr 3334@1=3334 (1 page)
30 May 1990	Â£ ic 6666/3332 01/02/90 Â£ sr 3334@1=3334 (1 page)
15 January 1990	Declaration of shares redemption:auditor's report (3 pages)
15 January 1990	Declaration of shares redemption:auditor's report (3 pages)
9 November 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
9 November 1989	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
3 May 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
3 May 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
15 May 1985	Accounts made up to 31 December 1982 (4 pages)
15 May 1985	Accounts made up to 31 December 1982 (4 pages)
14 August 1984	Company name changed\certificate issued on 14/08/84 (2 pages)
14 August 1984	Company name changed\certificate issued on 14/08/84 (2 pages)
20 December 1978	Incorporation (14 pages)
20 December 1978	Incorporation (14 pages)