West 8 Company Ltd.

Company Name	West 8 Company Ltd.
Company Status	Active
Company Number	01451239
Category	Private Limited Company
Incorporation Date	28 September 1979(44 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Campbell Platt
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	31 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Mr Edward Campbell Platt
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(33 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Business Executive
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Ms Emma Platt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(33 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Secretary Name	Mr Andrew Campbell Platt
Status	Current
Appointed	22 September 2016(37 years after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	24 Bark Place, London 24 Bark Place London W2 4AT

Director Name	Mrs Chantana Potchapornkul
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 August 2021(41 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Food Hygiene Training Consultant
Country of Residence	England
Correspondence Address	24 Bark Place Bark Place London W2 4AT

Director Name	Somuk Potchapornkul
Date of Birth	June 1926 (Born 97 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 January 1993)
Role	Property Developer
Correspondence Address	1490 Songwad Road Bankok Foreign

Director Name	Christopher Hamilton Wray
Date of Birth	December 1947 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 April 1995)
Role	Solicitor
Correspondence Address	3 Monica Street Doncaster East Victoria Australia

Director Name	Mrs Chantana Potchapornkul
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	10 years (resigned 17 January 2002)
Role	Banker
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Secretary Name	Mr Andrew Campbell Platt
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 12 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Orasa Lawvachirawat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(22 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 April 2002)
Role	Cashier
Correspondence Address	13 Claremont Avenue New Malden Surrey KT3 6QL

Director Name	Elissa Clare Wray
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 February 2002(22 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 May 2005)
Role	Retail Manager
Correspondence Address	Flat B 3 Kensington High Street London W8

Director Name	Ms Emma Platt
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2002(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 January 2007)
Role	Student
Country of Residence	England
Correspondence Address	24 Bark Place London W2 4AT

Director Name	David Anon Platt
Date of Birth	April 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2002(22 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2006)
Role	Student
Correspondence Address	24 Bark Place London W2 4AT

Director Name	Mr Edward Campbell Platt
Date of Birth	March 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(24 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2007)
Role	Student
Country of Residence	England
Correspondence Address	24 Bark Place London W248t

Secretary Name	Ms Chantana Potchapornkul
Status	Resigned
Appointed	31 December 2009(30 years, 3 months after company formation)
Appointment Duration	12 months (resigned 30 December 2010)
Role	Company Director
Correspondence Address	24 Bark Place London W2 4AT

Secretary Name	Mr Andrew Campbell Platt
Status	Resigned
Appointed	30 December 2010(31 years, 3 months after company formation)
Appointment Duration	2 days (resigned 01 January 2011)
Role	Company Director
Correspondence Address	24 Bark Place London W2 4AT

Secretary Name	Ms Chantana Potchapornkul
Status	Resigned
Appointed	01 January 2011(31 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 August 2016)
Role	Company Director
Correspondence Address	18a Garway Road London W2 4NH

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2003(23 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2009)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Telephone	01369 700897
Telephone region	Dunoon

Location

Registered Address	24 Bark Place London W2 4AT
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

6.2k at £1.02	Edward Platt 61.95% Ordinary
3.7k at £1.02	Emma Platt 37.34% Ordinary
90 at £1	A.c. Platt 0.88% Preference

Financials

Year	2014
Net Worth	£17,055
Cash	£133,306
Current Liabilities	£78,737

Accounts

Latest Accounts	5 April 2022 (1 year, 5 months ago)
Next Accounts Due	5 January 2024 (3 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	22 August 2023 (1 month ago)
Next Return Due	5 September 2024 (11 months, 2 weeks from now)

Charges

30 July 2002	Delivered on: 31 July 2002 Persons entitled: Aib Group (UK) P.L.C. 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. Outstanding
22 October 1985	Delivered on: 28 October 1985 Satisfied on: 28 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All stocks shares & other security, all intellectual rights, choses in action and claims.. 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

30 July 2002

Delivered on: 31 July 2002
Persons entitled: Aib Group (UK) P.L.C.

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.
Outstanding

22 October 1985

Delivered on: 28 October 1985
Satisfied on: 28 August 1992
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the charge.
Particulars: All stocks shares & other security, all intellectual rights, choses in action and claims.. 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

25 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
4 March 2020	Micro company accounts made up to 31 August 2019 (2 pages)
3 September 2019	Satisfaction of charge 2 in full (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (3 pages)
7 August 2019	All of the property or undertaking has been released from charge 2 (2 pages)
12 July 2019	Registered office address changed from 3 Kensington High Street London W8 5NP United Kingdom to 24 Bark Place Bark Place London W2 4AT on 12 July 2019 (1 page)
4 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
13 November 2018	Secretary's details changed for Mr Andrew Campbell Platt on 13 November 2018 (1 page)
13 November 2018	Registered office address changed from PO Box W11 3LB 3 Kensington High Street London W8 5NP United Kingdom to 3 Kensington High Street London W8 5NP on 13 November 2018 (1 page)
9 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-05 (3 pages)
17 May 2018	Registered office address changed from 18a Garway Road London W2 4NH to PO Box W11 3LB 3 Kensington High Street London W8 5NP on 17 May 2018 (1 page)
8 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 April 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
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)
22 September 2016	Appointment of Mr Andrew Campbell Platt as a secretary on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of Chantana Potchapornkul as a secretary on 26 August 2016 (1 page)
22 September 2016	Appointment of Mr Andrew Campbell Platt as a secretary on 22 September 2016 (2 pages)
22 September 2016	Termination of appointment of Chantana Potchapornkul as a secretary on 26 August 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
4 January 2016	Registered office address changed from 122 Bayswater Road London W2 3JH to 18a Garway Road London W2 4NH on 4 January 2016 (1 page)
4 January 2016	Secretary's details changed for Ms Chantana Potchapornkul on 31 December 2015 (1 page)
4 January 2016	Director's details changed for Andrew Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,179.995 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 10,179.995 (7 pages)
4 January 2016	Director's details changed for Mr Edward Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Edward Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Secretary's details changed for Ms Chantana Potchapornkul on 31 December 2015 (1 page)
4 January 2016	Director's details changed for Andrew Campbell Platt on 31 December 2015 (2 pages)
4 January 2016	Registered office address changed from 122 Bayswater Road London W2 3JH to 18a Garway Road London W2 4NH on 4 January 2016 (1 page)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (13 pages)
19 March 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (13 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,179.99533 Statement of capital on 2015-03-19 GBP 10,179.995 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (8 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 10,179.99533 Statement of capital on 2015-03-19 GBP 10,179.995 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2015. (8 pages)
12 November 2014	Appointment of Ms Potchapornkul Chantana as a secretary on 1 January 2011 (2 pages)
12 November 2014	Secretary's details changed for Ms Potchapornkul Chantana on 1 January 2011 (1 page)
12 November 2014	Secretary's details changed for Ms Potchapornkul Chantana on 1 January 2011 (1 page)
12 November 2014	Termination of appointment of Andrew Campbell Platt as a secretary on 1 January 2011 (1 page)
12 November 2014	Appointment of Ms Potchapornkul Chantana as a secretary on 1 January 2011 (2 pages)
12 November 2014	Termination of appointment of Andrew Campbell Platt as a secretary on 1 January 2011 (1 page)
12 November 2014	Secretary's details changed for Ms Potchapornkul Chantana on 1 January 2011 (1 page)
12 November 2014	Appointment of Ms Potchapornkul Chantana as a secretary on 1 January 2011 (2 pages)
12 November 2014	Termination of appointment of Andrew Campbell Platt as a secretary on 1 January 2011 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,179.99533 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 10,179.99533 (7 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013	Appointment of Ms Emma Platt as a director (2 pages)
16 May 2013	Appointment of Ms Emma Platt as a director (2 pages)
15 May 2013	Appointment of Mr Edward Platt as a director (2 pages)
15 May 2013	Appointment of Mr Edward Platt as a director (2 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 February 2011	Termination of appointment of Chantana Potchapornkul as a secretary (1 page)
18 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 February 2011	Appointment of Mr Andrew Campbell Platt as a secretary (2 pages)
18 February 2011	Appointment of Mr Andrew Campbell Platt as a secretary (2 pages)
18 February 2011	Termination of appointment of Chantana Potchapornkul as a secretary (1 page)
17 March 2010	Registered office address changed from , 1St Floor, 135 Notting Hill Gate, London, W11 3LB on 17 March 2010 (1 page)
17 March 2010	Appointment of Ms Chantana Potchapornkul as a secretary (1 page)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 March 2010	Appointment of Ms Chantana Potchapornkul as a secretary (1 page)
17 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 March 2010	Termination of appointment of Theydon Secretaries Limited as a secretary (1 page)
17 March 2010	Termination of appointment of Theydon Secretaries Limited as a secretary (1 page)
17 March 2010	Registered office address changed from , 1St Floor, 135 Notting Hill Gate, London, W11 3LB on 17 March 2010 (1 page)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
27 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Secretary's change of particulars / theydon secretaries LIMITED / 31/12/2008 (1 page)
23 March 2009	Return made up to 31/12/08; full list of members (4 pages)
23 March 2009	Secretary's change of particulars / theydon secretaries LIMITED / 31/12/2008 (1 page)
24 April 2008	Return made up to 31/12/07; full list of members (4 pages)
24 April 2008	Return made up to 31/12/07; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
16 April 2007	Return made up to 31/12/06; full list of members (9 pages)
16 April 2007	Return made up to 31/12/06; full list of members (9 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
13 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
5 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
31 January 2005	Registered office changed on 31/01/05 from: w cunningham eardley house, 182-184 campden hill road, london, W8 7AS (1 page)
31 January 2005	Registered office changed on 31/01/05 from: w cunningham eardley house 182-184 campden hill road london W8 7AS (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
25 January 2005	Return made up to 31/12/04; full list of members (9 pages)
4 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (9 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	New secretary appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
5 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
5 September 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (9 pages)
8 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 08/01/03 (9 pages)
31 July 2002	Particulars of mortgage/charge (5 pages)
31 July 2002	Particulars of mortgage/charge (5 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 4 queens way, london, W2 3RX (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 4 queens way london W2 3RX (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
16 January 2002	Return made up to 31/12/01; full list of members (7 pages)
19 September 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
19 September 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
27 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
27 June 2001	Delivery ext'd 3 mth 31/08/00 (1 page)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 February 2001	Ad 28/01/01--------- Â£ si 1180@1=1180 Â£ ic 8820/10000 (2 pages)
21 February 2001	Nc inc already adjusted 10/04/99 (1 page)
21 February 2001	Ad 28/01/01--------- Â£ si 1180@1=1180 Â£ ic 8820/10000 (2 pages)
21 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 February 2001	Nc inc already adjusted 10/04/99 (1 page)
10 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 March 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
9 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
11 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
14 April 1997	Accounts for a small company made up to 31 August 1996 (9 pages)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
27 December 1996	Return made up to 31/12/96; full list of members (6 pages)
17 September 1996	Company name changed 7 day change LIMITED\certificate issued on 18/09/96 (2 pages)
17 September 1996	Company name changed 7 day change LIMITED\certificate issued on 18/09/96 (2 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
27 June 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director resigned (4 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)
30 May 1995	Accounts for a small company made up to 31 August 1994 (9 pages)