Company NameOakray Limited
Company StatusActive
Company Number01458147
CategoryPrivate Limited Company
Incorporation Date31 October 1979(41 years, 11 months ago)
Previous NameOakray Heating Limited

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameAndrew Clark
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2001(21 years, 4 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Director NameMr Keith Sidney Mottram
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2003(23 years, 11 months after company formation)
Appointment Duration17 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Secretary NameMaureen Franklin
NationalityBritish
StatusCurrent
Appointed08 August 2006(26 years, 9 months after company formation)
Appointment Duration15 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Director NameMr Wayne John Dejager
Date of BirthNovember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2018(39 years after company formation)
Appointment Duration2 years, 11 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Director NameMr Paul Kevin Samson
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2020(40 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Director NameRobert Burgess
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years after company formation)
Appointment Duration10 years, 3 months (resigned 12 March 2002)
RoleCompany Director
Correspondence Address25 Demontfort Rise
Ware
Hertfordshire
SG12 0DQ
Director NameMr Raymond Joseph Franklin
Date of BirthAugust 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years after company formation)
Appointment Duration19 years, 4 months (resigned 13 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMimosa House Carbone Hill
Newgate Street Village
Hertford
Hertfordshire
SG13 8RG
Director NameAnthony Mackie
Date of BirthOctober 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 16 April 1992)
RoleCompany Director
Correspondence Address208 Tomswood Hill
Hainault
Ilford
Essex
IG6 2QS
Director NamePeter Mills
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years after company formation)
Appointment Duration8 years, 6 months (resigned 26 May 2000)
RoleCompany Director
Correspondence Address59 Malvern Road
Enfield
Middlesex
EN3 6DB
Director NameJohn Oakley
Date of BirthJuly 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years after company formation)
Appointment Duration12 years, 9 months (resigned 27 August 2004)
RoleCompany Director
Correspondence AddressSpringfield Cottage
Coopers Lane, Northaw
Potters Bar
Hertfordshire
EN6 4NG
Secretary NameWalter Leslie Meynell
NationalityBritish
StatusResigned
Appointed21 November 1991(12 years after company formation)
Appointment Duration3 years, 12 months (resigned 16 November 1995)
RoleCompany Director
Correspondence Address64 Coopersale Common
Coopersale
Epping
Essex
CM16 7QU
Director NameMr Raymond Bramley
Date of BirthSeptember 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1992(13 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 09 March 1998)
RoleHeating Engineer
Correspondence Address23 The Meadway
Buckhurst Hill
Essex
IG9 5PG
Secretary NameMaureen Franklin
NationalityBritish
StatusResigned
Appointed16 November 1995(16 years after company formation)
Appointment Duration6 years (resigned 07 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpringfield
Coopers Lane
Northaw Potters Bar
Hertfordshire
EN6 4NG
Director NameKenneth Brian Cook
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1996(17 years, 1 month after company formation)
Appointment Duration17 years, 3 months (resigned 31 March 2014)
RoleControl Section Manager
Country of ResidenceEngland
Correspondence Address27 Underwood Road
South Chingford
London
E4 9EB
Director NameMr Keith Lincoln
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1996(17 years, 1 month after company formation)
Appointment Duration9 years, 3 months (resigned 31 March 2006)
RoleContracts Manager
Country of ResidenceUnited Kingdom
Correspondence Address49 Hillside Crescent
Cheshunt
Hertfordshire
EN8 8PN
Director NameJohn Kevin Watson
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(21 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 August 2006)
RoleAccountant
Correspondence Address98 Herongate Road
Wanstead
London
E12 5EQ
Director NameAndrew Clark
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2001(21 years, 4 months after company formation)
Appointment Duration19 years, 4 months (resigned 24 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Director NameMr Peter John Cannon
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2001(21 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 30 August 2002)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address163 Oxford Road
Abingdon
Oxfordshire
OX14 2AD
Secretary NameJohn Kevin Watson
NationalityBritish
StatusResigned
Appointed07 December 2001(22 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 08 August 2006)
RoleCompany Director
Correspondence Address98 Herongate Road
Wanstead
London
E12 5EQ
Director NameMr Michael Nicolas
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(23 years, 11 months after company formation)
Appointment Duration10 years, 5 months (resigned 31 March 2014)
RoleManager
Country of ResidenceEngland
Correspondence Address2 Beverley Gardens
Welwyn Garden City
Hertfordshire
AL7 2NG
Director NameMr Keith Sidney Mottram
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2003(23 years, 11 months after company formation)
Appointment Duration16 years, 9 months (resigned 24 July 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Director NameMr James Joseph Montgomery
Date of BirthFebruary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2004(24 years, 10 months after company formation)
Appointment Duration10 years, 8 months (resigned 21 April 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
Director NamePhilip Michael Hibbert
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2004(24 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 20 January 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Porters Hill
Harpenden
Hertfordshire
AL5 5JD
Director NameMr Christopher Brian Warner
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2011(31 years, 9 months after company formation)
Appointment Duration6 months (resigned 01 February 2012)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address27 Wellsfield
Bushey
Hertfordshire
WD23 2NU
Director NameMr Paul Dennis Ovenden
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(32 years after company formation)
Appointment Duration6 years, 5 months (resigned 02 April 2018)
RoleFinancial Director
Country of ResidenceEngland
Correspondence Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX

Contact

Websiteoakrays.co.uk
Email address[email protected]
Telephone020 83704500
Telephone regionLondon

Location

Registered Address1 Warner House
The Harrovian Business Village
Bessborough Road
Harrow,Middx
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Turnover£23,404,431
Net Worth£10,353,056
Cash£4,765,294
Current Liabilities£3,287,146

Accounts

Latest Accounts31 October 2019 (1 year, 11 months ago)
Next Accounts Due31 October 2021 (1 month from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return21 November 2020 (10 months, 1 week ago)
Next Return Due5 December 2021 (2 months, 1 week from now)

Charges

26 November 1998Delivered on: 8 December 1998
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
7 August 1984Delivered on: 20 August 1984
Satisfied on: 10 November 2011
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/hold and l/hold 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

24 November 2020Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 September 2020Full accounts made up to 31 October 2019 (27 pages)
4 September 2020Appointment of Mr Paul Kevin Samson as a director on 3 September 2020 (2 pages)
27 July 2020Termination of appointment of Keith Sidney Mottram as a director on 24 July 2020 (1 page)
27 July 2020Termination of appointment of Andrew Clark as a director on 24 July 2020 (1 page)
25 November 2019Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 November 2019Director's details changed for Mr Wayne John Dejager on 21 November 2019 (2 pages)
7 August 2019Full accounts made up to 31 October 2018 (26 pages)
3 December 2018Director's details changed for Mr Keith Sidney Mottram on 3 December 2018 (2 pages)
3 December 2018Director's details changed for Andrew Clark on 3 December 2018 (2 pages)
21 November 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
8 November 2018Appointment of Mr Wayne John Dejager as a director on 29 October 2018 (2 pages)
12 July 2018Full accounts made up to 31 October 2017 (25 pages)
23 April 2018Termination of appointment of Paul Dennis Ovenden as a director on 2 April 2018 (1 page)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017Cessation of William John Ives as a person with significant control on 31 August 2017 (1 page)
22 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017Cessation of William John Ives as a person with significant control on 31 August 2017 (1 page)
16 May 2017Accounts for a medium company made up to 31 October 2016 (19 pages)
16 May 2017Accounts for a medium company made up to 31 October 2016 (19 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
24 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
23 June 2016Accounts for a medium company made up to 31 October 2015 (20 pages)
23 June 2016Accounts for a medium company made up to 31 October 2015 (20 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000
(4 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 50,000
(4 pages)
12 May 2015Accounts for a medium company made up to 31 October 2014 (20 pages)
12 May 2015Accounts for a medium company made up to 31 October 2014 (20 pages)
21 April 2015Termination of appointment of James Joseph Montgomery as a director on 21 April 2015 (1 page)
21 April 2015Termination of appointment of James Joseph Montgomery as a director on 21 April 2015 (1 page)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50,000
(5 pages)
25 November 2014Director's details changed for Mr James Joseph Montgomery on 21 November 2014 (2 pages)
25 November 2014Director's details changed for Andrew Clark on 21 November 2014 (2 pages)
25 November 2014Director's details changed for Mr Keith Sidney Mottram on 21 November 2014 (2 pages)
25 November 2014Director's details changed for Mr Paul Dennis Ovenden on 21 November 2014 (2 pages)
25 November 2014Secretary's details changed for Maureen Franklin on 21 November 2014 (1 page)
25 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 50,000
(5 pages)
25 November 2014Director's details changed for Mr James Joseph Montgomery on 21 November 2014 (2 pages)
25 November 2014Director's details changed for Andrew Clark on 21 November 2014 (2 pages)
25 November 2014Director's details changed for Mr Keith Sidney Mottram on 21 November 2014 (2 pages)
25 November 2014Director's details changed for Mr Paul Dennis Ovenden on 21 November 2014 (2 pages)
25 November 2014Secretary's details changed for Maureen Franklin on 21 November 2014 (1 page)
17 April 2014Accounts for a medium company made up to 31 October 2013 (20 pages)
17 April 2014Accounts for a medium company made up to 31 October 2013 (20 pages)
31 March 2014Termination of appointment of Kenneth Cook as a director (1 page)
31 March 2014Termination of appointment of Michael Nicolas as a director (1 page)
31 March 2014Termination of appointment of Kenneth Cook as a director (1 page)
31 March 2014Termination of appointment of Michael Nicolas as a director (1 page)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
(9 pages)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 50,000
(9 pages)
5 April 2013Accounts for a medium company made up to 31 October 2012 (19 pages)
5 April 2013Accounts for a medium company made up to 31 October 2012 (19 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
25 April 2012Accounts for a medium company made up to 31 October 2011 (19 pages)
25 April 2012Accounts for a medium company made up to 31 October 2011 (19 pages)
2 April 2012Termination of appointment of Christopher Warner as a director (1 page)
2 April 2012Termination of appointment of Christopher Warner as a director (1 page)
24 January 2012Section 519 (1 page)
24 January 2012Section 519 (1 page)
11 January 2012Auditor's resignation (1 page)
11 January 2012Auditor's resignation (1 page)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (10 pages)
22 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (10 pages)
15 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011Appointment of Mr Paul Dennis Ovenden as a director (2 pages)
31 October 2011Appointment of Mr Paul Dennis Ovenden as a director (2 pages)
15 August 2011Appointment of Mr Christopher Brian Warner as a director (2 pages)
15 August 2011Appointment of Mr Christopher Brian Warner as a director (2 pages)
28 July 2011Full accounts made up to 31 October 2010 (19 pages)
28 July 2011Full accounts made up to 31 October 2010 (19 pages)
17 May 2011Termination of appointment of Raymond Franklin as a director (1 page)
17 May 2011Termination of appointment of Raymond Franklin as a director (1 page)
17 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
17 January 2011Secretary's details changed for Maureen Franklin on 31 October 2010 (2 pages)
17 January 2011Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
17 January 2011Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
17 January 2011Secretary's details changed for Maureen Franklin on 31 October 2010 (2 pages)
17 January 2011Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
16 August 2010Amended full accounts made up to 31 October 2009 (19 pages)
16 August 2010Amended full accounts made up to 31 October 2009 (19 pages)
29 July 2010Amended accounts made up to 31 October 2008 (18 pages)
29 July 2010Amended accounts made up to 31 October 2008 (18 pages)
13 July 2010Group of companies' accounts made up to 31 October 2009 (19 pages)
13 July 2010Group of companies' accounts made up to 31 October 2009 (19 pages)
16 February 2010Termination of appointment of Philip Hibbert as a director (1 page)
16 February 2010Termination of appointment of Philip Hibbert as a director (1 page)
2 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Keith Sidney Mottram on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Philip Michael Hibbert on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Kenneth Brian Cook on 31 October 2009 (2 pages)
2 December 2009Director's details changed for James Joseph Montgomery on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Mr Michael Nicolas on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Andrew Clark on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
2 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
2 December 2009Director's details changed for Keith Sidney Mottram on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Philip Michael Hibbert on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Kenneth Brian Cook on 31 October 2009 (2 pages)
2 December 2009Director's details changed for James Joseph Montgomery on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Mr Michael Nicolas on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Andrew Clark on 31 October 2009 (2 pages)
2 December 2009Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
1 September 2009Accounts for a medium company made up to 31 October 2008 (12 pages)
1 September 2009Accounts for a medium company made up to 31 October 2008 (12 pages)
8 December 2008Return made up to 21/11/08; full list of members (5 pages)
8 December 2008Return made up to 21/11/08; full list of members (5 pages)
12 August 2008Accounts for a medium company made up to 31 October 2007 (17 pages)
12 August 2008Accounts for a medium company made up to 31 October 2007 (17 pages)
6 December 2007Return made up to 21/11/07; full list of members (3 pages)
6 December 2007Director's particulars changed (1 page)
6 December 2007Return made up to 21/11/07; full list of members (3 pages)
6 December 2007Director's particulars changed (1 page)
2 August 2007Accounts for a medium company made up to 31 October 2006 (17 pages)
2 August 2007Accounts for a medium company made up to 31 October 2006 (17 pages)
14 December 2006Return made up to 21/11/06; full list of members (3 pages)
14 December 2006Return made up to 21/11/06; full list of members (3 pages)
19 September 2006Secretary resigned;director resigned (1 page)
19 September 2006New secretary appointed (1 page)
19 September 2006Secretary resigned;director resigned (1 page)
19 September 2006New secretary appointed (1 page)
14 July 2006Full accounts made up to 31 October 2005 (17 pages)
14 July 2006Full accounts made up to 31 October 2005 (17 pages)
19 May 2006Director resigned (1 page)
19 May 2006Director resigned (1 page)
8 December 2005Return made up to 21/11/05; full list of members (10 pages)
8 December 2005Return made up to 21/11/05; full list of members (10 pages)
19 July 2005Company name changed oakray heating LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005Company name changed oakray heating LIMITED\certificate issued on 19/07/05 (2 pages)
21 March 2005Accounts for a medium company made up to 31 October 2004 (16 pages)
21 March 2005Accounts for a medium company made up to 31 October 2004 (16 pages)
26 November 2004Return made up to 21/11/04; full list of members (10 pages)
26 November 2004Return made up to 21/11/04; full list of members (10 pages)
1 November 2004New director appointed (2 pages)
1 November 2004New director appointed (2 pages)
10 September 2004New director appointed (3 pages)
10 September 2004Director resigned (2 pages)
10 September 2004New director appointed (3 pages)
10 September 2004Director resigned (2 pages)
20 February 2004Accounts for a medium company made up to 31 October 2003 (16 pages)
20 February 2004Accounts for a medium company made up to 31 October 2003 (16 pages)
15 December 2003Return made up to 21/11/03; full list of members (9 pages)
15 December 2003Return made up to 21/11/03; full list of members (9 pages)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
25 November 2003New director appointed (2 pages)
15 May 2003Full accounts made up to 31 October 2002 (15 pages)
15 May 2003Full accounts made up to 31 October 2002 (15 pages)
17 December 2002Return made up to 21/11/02; full list of members (9 pages)
17 December 2002Return made up to 21/11/02; full list of members (9 pages)
4 September 2002Director resigned (2 pages)
4 September 2002Director resigned (2 pages)
19 April 2002Accounts for a medium company made up to 31 October 2001 (14 pages)
19 April 2002Accounts for a medium company made up to 31 October 2001 (14 pages)
15 March 2002Director resigned (1 page)
15 March 2002Director resigned (1 page)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
12 December 2001Secretary resigned (1 page)
12 December 2001New secretary appointed (2 pages)
11 December 2001Return made up to 21/11/01; full list of members (8 pages)
11 December 2001Return made up to 21/11/01; full list of members (8 pages)
27 September 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
30 May 2001Accounts for a medium company made up to 31 October 2000 (15 pages)
30 May 2001Accounts for a medium company made up to 31 October 2000 (15 pages)
19 March 2001New director appointed (2 pages)
19 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
13 March 2001New director appointed (2 pages)
27 November 2000Return made up to 21/11/00; full list of members (8 pages)
27 November 2000Return made up to 21/11/00; full list of members (8 pages)
13 June 2000Director resigned (1 page)
13 June 2000Director resigned (1 page)
25 April 2000Accounts for a medium company made up to 31 October 1999 (16 pages)
25 April 2000Accounts for a medium company made up to 31 October 1999 (16 pages)
30 November 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 November 1999Return made up to 21/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 March 1999Accounts for a medium company made up to 31 October 1998 (16 pages)
10 March 1999Accounts for a medium company made up to 31 October 1998 (16 pages)
8 December 1998Particulars of mortgage/charge (6 pages)
8 December 1998Particulars of mortgage/charge (6 pages)
30 November 1998Return made up to 21/11/98; full list of members (9 pages)
30 November 1998Return made up to 21/11/98; full list of members (9 pages)
31 July 1998Accounts for a medium company made up to 31 October 1997 (17 pages)
31 July 1998Accounts for a medium company made up to 31 October 1997 (17 pages)
21 April 1998Director resigned (1 page)
21 April 1998Director resigned (1 page)
18 April 1998Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
18 April 1998Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
5 January 1998Return made up to 21/11/97; full list of members (9 pages)
5 January 1998Return made up to 21/11/97; full list of members (9 pages)
15 July 1997Accounts for a medium company made up to 31 March 1997 (17 pages)
15 July 1997Accounts for a medium company made up to 31 March 1997 (17 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
17 December 1996Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 December 1996Return made up to 21/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 September 1996New secretary appointed (2 pages)
11 September 1996New secretary appointed (2 pages)
6 August 1996Accounts for a medium company made up to 31 March 1996 (18 pages)
6 August 1996Accounts for a medium company made up to 31 March 1996 (18 pages)
29 November 1995Return made up to 21/11/95; full list of members (1 page)
29 November 1995Return made up to 21/11/95; full list of members (1 page)
28 November 1995Secretary resigned (2 pages)
28 November 1995Secretary resigned (2 pages)