Oakray Limited

Company Name	Oakray Limited
Directors	Paul Kevin Samson and James Robert Barnard
Company Status	Active
Company Number	01458147
Category	Private Limited Company
Incorporation Date	31 October 1979(44 years, 6 months ago)
Previous Names	Dynofield Limited and Oakray Heating Limited

Business Activity

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

Directors

Secretary Name	Maureen Franklin
Nationality	British
Status	Current
Appointed	08 August 2006(26 years, 9 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Director Name	Mr Paul Kevin Samson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 September 2020(40 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Director Name	Mr James Robert Barnard
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(42 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Director Name	Robert Burgess
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	25 Demontfort Rise Ware Hertfordshire SG12 0DQ

Director Name	John Oakley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years after company formation)
Appointment Duration	12 years, 9 months (resigned 27 August 2004)
Role	Company Director
Correspondence Address	Springfield Cottage Coopers Lane, Northaw Potters Bar Hertfordshire EN6 4NG

Director Name	Mr Raymond Joseph Franklin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years after company formation)
Appointment Duration	19 years, 4 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mimosa House Carbone Hill Newgate Street Village Hertford Hertfordshire SG13 8RG

Director Name	Peter Mills
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years after company formation)
Appointment Duration	8 years, 6 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	59 Malvern Road Enfield Middlesex EN3 6DB

Director Name	Anthony Mackie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 16 April 1992)
Role	Company Director
Correspondence Address	208 Tomswood Hill Hainault Ilford Essex IG6 2QS

Secretary Name	Walter Leslie Meynell
Nationality	British
Status	Resigned
Appointed	21 November 1991(12 years after company formation)
Appointment Duration	3 years, 12 months (resigned 16 November 1995)
Role	Company Director
Correspondence Address	64 Coopersale Common Coopersale Epping Essex CM16 7QU

Director Name	Mr Raymond Bramley
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 09 March 1998)
Role	Heating Engineer
Correspondence Address	23 The Meadway Buckhurst Hill Essex IG9 5PG

Secretary Name	Maureen Franklin
Nationality	British
Status	Resigned
Appointed	16 November 1995(16 years after company formation)
Appointment Duration	6 years (resigned 07 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Coopers Lane Northaw Potters Bar Hertfordshire EN6 4NG

Director Name	Mr Keith Lincoln
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1996(17 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2006)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	49 Hillside Crescent Cheshunt Hertfordshire EN8 8PN

Director Name	Kenneth Brian Cook
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1996(17 years, 1 month after company formation)
Appointment Duration	17 years, 3 months (resigned 31 March 2014)
Role	Control Section Manager
Country of Residence	England
Correspondence Address	27 Underwood Road South Chingford London E4 9EB

Director Name	John Kevin Watson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 August 2006)
Role	Accountant
Correspondence Address	98 Herongate Road Wanstead London E12 5EQ

Director Name	Andrew Clark
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2001(21 years, 4 months after company formation)
Appointment Duration	19 years, 4 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Director Name	Mr Peter John Cannon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(21 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 August 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	163 Oxford Road Abingdon Oxfordshire OX14 2AD

Secretary Name	John Kevin Watson
Nationality	British
Status	Resigned
Appointed	07 December 2001(22 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 08 August 2006)
Role	Company Director
Correspondence Address	98 Herongate Road Wanstead London E12 5EQ

Director Name	Mr Michael Nicolas
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(23 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2014)
Role	Manager
Country of Residence	England
Correspondence Address	2 Beverley Gardens Welwyn Garden City Hertfordshire AL7 2NG

Director Name	Mr Keith Sidney Mottram
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(23 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 24 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Director Name	Mr James Joseph Montgomery
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2004(24 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 21 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Director Name	Philip Michael Hibbert
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Porters Hill Harpenden Hertfordshire AL5 5JD

Director Name	Mr Christopher Brian Warner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(31 years, 9 months after company formation)
Appointment Duration	6 months (resigned 01 February 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	27 Wellsfield Bushey Hertfordshire WD23 2NU

Director Name	Mr Paul Dennis Ovenden
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2011(32 years after company formation)
Appointment Duration	6 years, 5 months (resigned 02 April 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Director Name	Mr Wayne John Dejager
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2018(39 years after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX

Contact

Website	oakrays.co.uk
Email address	[email protected]
Telephone	020 83704500
Telephone region	London

Location

Registered Address	1 Warner House The Harrovian Business Village Bessborough Road Harrow,Middx HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£23,404,431
Net Worth	£10,353,056
Cash	£4,765,294
Current Liabilities	£3,287,146

Accounts

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

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

26 November 1998	Delivered 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 1984	Delivered 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

26 November 1998

Delivered 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 1984

Delivered 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

22 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
4 August 2023	Full accounts made up to 31 October 2022 (30 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 October 2021 (28 pages)
10 March 2022	Termination of appointment of Wayne John Dejager as a director on 2 March 2022 (1 page)
24 February 2022	Appointment of Mr James Robert Barnard as a director on 23 February 2022 (2 pages)
24 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
20 October 2021	Full accounts made up to 31 October 2020 (26 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 October 2019 (27 pages)
4 September 2020	Appointment of Mr Paul Kevin Samson as a director on 3 September 2020 (2 pages)
27 July 2020	Termination of appointment of Keith Sidney Mottram as a director on 24 July 2020 (1 page)
27 July 2020	Termination of appointment of Andrew Clark as a director on 24 July 2020 (1 page)
25 November 2019	Director's details changed for Mr Wayne John Dejager on 21 November 2019 (2 pages)
25 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
7 August 2019	Full accounts made up to 31 October 2018 (26 pages)
3 December 2018	Director's details changed for Andrew Clark on 3 December 2018 (2 pages)
3 December 2018	Director's details changed for Mr Keith Sidney Mottram on 3 December 2018 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
8 November 2018	Appointment of Mr Wayne John Dejager as a director on 29 October 2018 (2 pages)
12 July 2018	Full accounts made up to 31 October 2017 (25 pages)
23 April 2018	Termination of appointment of Paul Dennis Ovenden as a director on 2 April 2018 (1 page)
22 November 2017	Cessation of William John Ives as a person with significant control on 31 August 2017 (1 page)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
22 November 2017	Cessation of William John Ives as a person with significant control on 31 August 2017 (1 page)
22 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
16 May 2017	Accounts for a medium company made up to 31 October 2016 (19 pages)
16 May 2017	Accounts for a medium company made up to 31 October 2016 (19 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
23 June 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
23 June 2016	Accounts for a medium company made up to 31 October 2015 (20 pages)
24 November 2015	Annual 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 2015	Annual 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 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
12 May 2015	Accounts for a medium company made up to 31 October 2014 (20 pages)
21 April 2015	Termination of appointment of James Joseph Montgomery as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of James Joseph Montgomery as a director on 21 April 2015 (1 page)
25 November 2014	Director's details changed for Andrew Clark on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Paul Dennis Ovenden on 21 November 2014 (2 pages)
25 November 2014	Secretary's details changed for Maureen Franklin on 21 November 2014 (1 page)
25 November 2014	Annual 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 2014	Director's details changed for Mr Keith Sidney Mottram on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Paul Dennis Ovenden on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Keith Sidney Mottram on 21 November 2014 (2 pages)
25 November 2014	Annual 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 2014	Director's details changed for Mr James Joseph Montgomery on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr James Joseph Montgomery on 21 November 2014 (2 pages)
25 November 2014	Director's details changed for Andrew Clark on 21 November 2014 (2 pages)
25 November 2014	Secretary's details changed for Maureen Franklin on 21 November 2014 (1 page)
17 April 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
17 April 2014	Accounts for a medium company made up to 31 October 2013 (20 pages)
31 March 2014	Termination of appointment of Kenneth Cook as a director (1 page)
31 March 2014	Termination of appointment of Kenneth Cook as a director (1 page)
31 March 2014	Termination of appointment of Michael Nicolas as a director (1 page)
31 March 2014	Termination of appointment of Michael Nicolas as a director (1 page)
25 November 2013	Annual 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 2013	Annual 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 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
5 April 2013	Accounts for a medium company made up to 31 October 2012 (19 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
25 April 2012	Accounts for a medium company made up to 31 October 2011 (19 pages)
25 April 2012	Accounts for a medium company made up to 31 October 2011 (19 pages)
2 April 2012	Termination of appointment of Christopher Warner as a director (1 page)
2 April 2012	Termination of appointment of Christopher Warner as a director (1 page)
24 January 2012	Section 519 (1 page)
24 January 2012	Section 519 (1 page)
11 January 2012	Auditor's resignation (1 page)
11 January 2012	Auditor's resignation (1 page)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (10 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (10 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Appointment of Mr Paul Dennis Ovenden as a director (2 pages)
31 October 2011	Appointment of Mr Paul Dennis Ovenden as a director (2 pages)
15 August 2011	Appointment of Mr Christopher Brian Warner as a director (2 pages)
15 August 2011	Appointment of Mr Christopher Brian Warner as a director (2 pages)
28 July 2011	Full accounts made up to 31 October 2010 (19 pages)
28 July 2011	Full accounts made up to 31 October 2010 (19 pages)
17 May 2011	Termination of appointment of Raymond Franklin as a director (1 page)
17 May 2011	Termination of appointment of Raymond Franklin as a director (1 page)
17 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
17 January 2011	Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
17 January 2011	Secretary's details changed for Maureen Franklin on 31 October 2010 (2 pages)
17 January 2011	Secretary's details changed for Maureen Franklin on 31 October 2010 (2 pages)
17 January 2011	Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
17 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
16 August 2010	Amended full accounts made up to 31 October 2009 (19 pages)
16 August 2010	Amended full accounts made up to 31 October 2009 (19 pages)
29 July 2010	Amended accounts made up to 31 October 2008 (18 pages)
29 July 2010	Amended accounts made up to 31 October 2008 (18 pages)
13 July 2010	Group of companies' accounts made up to 31 October 2009 (19 pages)
13 July 2010	Group of companies' accounts made up to 31 October 2009 (19 pages)
16 February 2010	Termination of appointment of Philip Hibbert as a director (1 page)
16 February 2010	Termination of appointment of Philip Hibbert as a director (1 page)
2 December 2009	Director's details changed for Mr Michael Nicolas on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Clark on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Keith Sidney Mottram on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Raymond Joseph Franklin on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Keith Sidney Mottram on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Andrew Clark on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Mr Michael Nicolas on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for James Joseph Montgomery on 31 October 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for James Joseph Montgomery on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Kenneth Brian Cook on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Philip Michael Hibbert on 31 October 2009 (2 pages)
2 December 2009	Director's details changed for Philip Michael Hibbert on 31 October 2009 (2 pages)
2 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
2 December 2009	Director's details changed for Kenneth Brian Cook on 31 October 2009 (2 pages)
1 September 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
1 September 2009	Accounts for a medium company made up to 31 October 2008 (12 pages)
8 December 2008	Return made up to 21/11/08; full list of members (5 pages)
8 December 2008	Return made up to 21/11/08; full list of members (5 pages)
12 August 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
12 August 2008	Accounts for a medium company made up to 31 October 2007 (17 pages)
6 December 2007	Return made up to 21/11/07; full list of members (3 pages)
6 December 2007	Return made up to 21/11/07; full list of members (3 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
2 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
2 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
14 December 2006	Return made up to 21/11/06; full list of members (3 pages)
14 December 2006	Return made up to 21/11/06; full list of members (3 pages)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned;director resigned (1 page)
19 September 2006	New secretary appointed (1 page)
14 July 2006	Full accounts made up to 31 October 2005 (17 pages)
14 July 2006	Full accounts made up to 31 October 2005 (17 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
8 December 2005	Return made up to 21/11/05; full list of members (10 pages)
8 December 2005	Return made up to 21/11/05; full list of members (10 pages)
19 July 2005	Company name changed oakray heating LIMITED\certificate issued on 19/07/05 (2 pages)
19 July 2005	Company name changed oakray heating LIMITED\certificate issued on 19/07/05 (2 pages)
21 March 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
21 March 2005	Accounts for a medium company made up to 31 October 2004 (16 pages)
26 November 2004	Return made up to 21/11/04; full list of members (10 pages)
26 November 2004	Return made up to 21/11/04; full list of members (10 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
10 September 2004	New director appointed (3 pages)
10 September 2004	Director resigned (2 pages)
10 September 2004	Director resigned (2 pages)
10 September 2004	New director appointed (3 pages)
20 February 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
20 February 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
15 December 2003	Return made up to 21/11/03; full list of members (9 pages)
15 December 2003	Return made up to 21/11/03; full list of members (9 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
15 May 2003	Full accounts made up to 31 October 2002 (15 pages)
15 May 2003	Full accounts made up to 31 October 2002 (15 pages)
17 December 2002	Return made up to 21/11/02; full list of members (9 pages)
17 December 2002	Return made up to 21/11/02; full list of members (9 pages)
4 September 2002	Director resigned (2 pages)
4 September 2002	Director resigned (2 pages)
19 April 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
19 April 2002	Accounts for a medium company made up to 31 October 2001 (14 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
12 December 2001	New secretary appointed (2 pages)
12 December 2001	Secretary resigned (1 page)
11 December 2001	Return made up to 21/11/01; full list of members (8 pages)
11 December 2001	Return made up to 21/11/01; full list of members (8 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
30 May 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
30 May 2001	Accounts for a medium company made up to 31 October 2000 (15 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
27 November 2000	Return made up to 21/11/00; full list of members (8 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
25 April 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
25 April 2000	Accounts for a medium company made up to 31 October 1999 (16 pages)
30 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 March 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
10 March 1999	Accounts for a medium company made up to 31 October 1998 (16 pages)
8 December 1998	Particulars of mortgage/charge (6 pages)
8 December 1998	Particulars of mortgage/charge (6 pages)
30 November 1998	Return made up to 21/11/98; full list of members (9 pages)
30 November 1998	Return made up to 21/11/98; full list of members (9 pages)
31 July 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
31 July 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
21 April 1998	Director resigned (1 page)
21 April 1998	Director resigned (1 page)
18 April 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
18 April 1998	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
5 January 1998	Return made up to 21/11/97; full list of members (9 pages)
5 January 1998	Return made up to 21/11/97; full list of members (9 pages)
15 July 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
15 July 1997	Accounts for a medium company made up to 31 March 1997 (17 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
20 December 1996	New director appointed (2 pages)
17 December 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 December 1996	Return made up to 21/11/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
6 August 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
6 August 1996	Accounts for a medium company made up to 31 March 1996 (18 pages)
29 November 1995	Return made up to 21/11/95; full list of members (1 page)
29 November 1995	Return made up to 21/11/95; full list of members (1 page)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)