Ajilon (UK) Limited

Company Name	Ajilon (UK) Limited
Company Status	Active
Company Number	01458245
Category	Private Limited Company
Incorporation Date	1 November 1979(44 years, 6 months ago)
Previous Names	Brucequest Limited and Computer People Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(39 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Current
Appointed	20 February 2019(39 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(41 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mrs Nicola Jane Turner-Harding
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(42 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Derek Malcolm Batchelor
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Bartington Hall Warrington Road Bartington Northwich Cheshire CW8 4QU

Director Name	Michael James Bayfield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 May 1995)
Role	Company Director
Correspondence Address	La Fontenelle Ville Au Roi St Peter Port Guernsey Channel Islands GY1 1NZ

Director Name	Robert Charles Kimber
Nationality	British
Status	Resigned
Appointed	23 June 1991(11 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 1991)
Role	Chartered Accountant
Correspondence Address	118c Kingston Road Wimbledon London SW19 1LY

Director Name	Mr Roger John Armitage Evans
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 June 1994)
Role	Company Director
Correspondence Address	Waterford House Vicarage Lane Waterford Hertford Hertfordshire SG14 2PZ

Director Name	Ms Susan Elizabeth Cuff
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	154 Hurlingham Road London SW6 3NG

Secretary Name	Mr David Arthur Preston
Nationality	British
Status	Resigned
Appointed	23 June 1991(11 years, 7 months after company formation)
Appointment Duration	1 week, 1 day (resigned 01 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amadeus Greenacres Runfold Farnham Surrey GU10 1QH

Secretary Name	John Richard Pinder
Nationality	British
Status	Resigned
Appointed	01 July 1991(11 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 1995)
Role	Company Director
Correspondence Address	West Pelham Manor Park Chislehurst Kent BR7 5QE

Director Name	John Edward Gavan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 May 1995(15 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Applegarth House The Hildens, Westcott Dorking Surrey RH4 3JX

Director Name	Michael Buttle
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(15 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 December 1999)
Role	Company Director
Correspondence Address	New Royd Heath Villas Halifax West Yorkshire HX3 0BB

Secretary Name	Ms Sarah Elizabeth Snow
Nationality	British
Status	Resigned
Appointed	07 September 1995(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 August 1999)
Role	Lawyer
Correspondence Address	48a Arundel Gardens London W11 2LB

Director Name	Ann Deborah Harris
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 April 1999)
Role	Company Director
Correspondence Address	53 Burghill Road London SE26 4HJ

Director Name	Mr Mohammed Dedat
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(18 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Wellesley Road Ilford Essex IG1 4JZ

Director Name	Patrick De Maeseneire
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 May 2001(21 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2002)
Role	Company Director
Correspondence Address	28 Avenue Port Imperial Apt 332 West New York Nj 07093 United States

Director Name	Mr Paul Elkin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 24 May 2002)
Role	Computer Consultancy
Country of Residence	United Kingdom
Correspondence Address	3 Davenport Way Seabridge Newcastle-U-Lyme Staffordshire ST5 3TX

Director Name	Adam Fletcher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	Whitelenge House Whitlenge Lane Hartlebury Worcestershire DY10 5HD

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2005)
Role	Company Director
Correspondence Address	Flat1 30 Bolton Gardens London SW5 0AD

Director Name	Helen Ackroyd
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(21 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 July 2007)
Role	It Recruitment
Correspondence Address	Redwoods 60 Adel Lane Adel Leeds West Yorkshire LS16 8BP

Director Name	Mr Dominik De Daniel
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	11 December 2006(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 10 October 2013)
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Melibachweg 2a 8810 Horgen Switzerland

Secretary Name	Ms Sara Benita Sophie McCracken
Nationality	British
Status	Resigned
Appointed	29 June 2007(27 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 October 2010)
Role	Head Of Legal Svs
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Steven Clancy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2007(28 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Director Name	Mr Nicholas James Dettmar
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(28 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 26 February 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	56 Streetly Lane Sutton Coldfield West Midlands B74 4TA

Director Name	Mrs Catherine Judith King
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2009(29 years, 3 months after company formation)
Appointment Duration	6 months (resigned 10 August 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Knowles Lodge Plantation Road Leighton Buzzard Bedfordshire LU7 3JB

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	29 October 2010(31 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Sid Barnes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(32 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(35 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Adam Lawrence Hawkins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(36 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(38 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(39 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	TSC Nominee Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(20 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2008)
Correspondence Address	71 Elstree Way Borehamwood Herts WD6 1WD

Secretary Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	18 August 2008(28 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	computerpeople.co.uk
Telephone	0x55bb16f32
Telephone region	Unknown

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9.6k at £1	Olsten (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£72,074,000
Gross Profit	£14,249,000
Net Worth	£9,885,000
Cash	£553,000
Current Liabilities	£61,905,000

Accounts

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

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

2 September 1991	Delivered on: 10 September 1991 Satisfied on: 12 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Victory house, no.4 The terrace, city harbour, london and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1990	Delivered on: 8 March 1990 Satisfied on: 21 June 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 August 1988	Delivered on: 10 August 1988 Satisfied on: 7 March 1990 Persons entitled: Hill Samuel & Co Limited Classification: Fixed and floating charge 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. Fully Satisfied
12 July 1985	Delivered on: 23 July 1985 Satisfied on: 27 July 1990 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied

Filing History

29 February 2024	Change of details for Adecco Group Ag as a person with significant control on 2 August 2017 (2 pages)
29 February 2024	Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 29 February 2024 (2 pages)
17 July 2023	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023 (2 pages)
17 July 2023	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023 (1 page)
14 July 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
28 June 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
29 March 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023 (1 page)
13 February 2023	Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
4 January 2023	Appointment of Mrs Samantha Clare Allen as a secretary on 22 December 2022 (2 pages)
3 November 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022 (1 page)
28 June 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
21 June 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
10 March 2022	Appointment of Mrs Nicola Jane Turner-Harding as a director on 9 March 2022 (2 pages)
2 October 2021	Full accounts made up to 31 December 2020 (42 pages)
16 August 2021	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Limited as a director on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Limited as a secretary on 8 July 2021 (1 page)
24 June 2021	Confirmation statement made on 23 June 2021 with updates (4 pages)
8 April 2021	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021 (1 page)
8 April 2021	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021 (2 pages)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
12 January 2021	Statement of capital following an allotment of shares on 30 December 2020 GBP 3,009,600 (3 pages)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Secretary's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
4 August 2020	Full accounts made up to 31 December 2019 (35 pages)
25 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
1 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
7 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
5 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (27 pages)
30 May 2018	Termination of appointment of Christopher John Moore as a director on 30 May 2018 (1 page)
17 May 2018	Appointment of Mrs Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
20 February 2018	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017 (1 page)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Marcello Pozzoni as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
26 July 2017	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Notification of Adecco Group Ag as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Olsten (Uk) Holdings Limited as a person with significant control on 27 June 2017 (1 page)
27 June 2017	Notification of Olsten (Uk) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
22 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
22 June 2017	Appointment of Mr Christopher John Moore as a director on 1 June 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (27 pages)
2 June 2017	Full accounts made up to 31 December 2016 (27 pages)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
2 May 2017	Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017 (1 page)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9,600 (5 pages)
24 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 9,600 (5 pages)
9 June 2016	Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016 (2 pages)
9 June 2016	Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016 (2 pages)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
1 June 2016	Full accounts made up to 31 December 2015 (27 pages)
13 April 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016 (2 pages)
13 April 2016	Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016 (2 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
17 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
23 June 2015	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
23 June 2015	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
23 June 2015	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 9,600 (5 pages)
23 June 2015	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 9,600 (5 pages)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (24 pages)
29 May 2015	Full accounts made up to 31 December 2014 (24 pages)
1 December 2014	Termination of appointment of Sid Barnes as a director on 28 November 2014 (1 page)
1 December 2014	Termination of appointment of Sid Barnes as a director on 28 November 2014 (1 page)
30 August 2014	Full accounts made up to 31 December 2013 (23 pages)
30 August 2014	Full accounts made up to 31 December 2013 (23 pages)
2 July 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
2 July 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
2 July 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
2 July 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 9,600 (5 pages)
2 July 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 9,600 (5 pages)
26 March 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
26 March 2014	Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 (1 page)
26 March 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
26 March 2014	Director's details changed for Sid Barnes on 27 February 2014 (2 pages)
26 March 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
26 March 2014	Director's details changed for Sid Barnes on 27 February 2014 (2 pages)
26 March 2014	Secretary's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
26 March 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 (1 page)
29 November 2013	Termination of appointment of Dominik De Daniel as a director (1 page)
29 November 2013	Termination of appointment of Dominik De Daniel as a director (1 page)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 23 June 2013 with a full list of shareholders (7 pages)
7 June 2013	Full accounts made up to 31 December 2012 (23 pages)
7 June 2013	Full accounts made up to 31 December 2012 (23 pages)
13 July 2012	Secretary's details changed for Medeco Developments Limited on 1 December 2010 (1 page)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Secretary's details changed for Medeco Developments Limited on 1 December 2010 (1 page)
13 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Secretary's details changed for Medeco Developments Limited on 1 December 2010 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (21 pages)
29 June 2012	Full accounts made up to 31 December 2011 (21 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 March 2012	Appointment of Sid Barnes as a director (2 pages)
22 March 2012	Appointment of Sid Barnes as a director (2 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (6 pages)
21 July 2011	Director's details changed for Medeco Developments Limited on 23 June 2011 (2 pages)
21 July 2011	Director's details changed for Medeco Developments Limited on 23 June 2011 (2 pages)
21 July 2011	Secretary's details changed for Medeco Developments Limited on 23 June 2011 (2 pages)
21 July 2011	Secretary's details changed for Medeco Developments Limited on 23 June 2011 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (21 pages)
24 June 2011	Full accounts made up to 31 December 2010 (21 pages)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 (1 page)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Termination of appointment of Steven Clancy as a director (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
11 November 2010	Appointment of Mrs Lindsay Horwood as a secretary (2 pages)
11 November 2010	Termination of appointment of Steven Clancy as a director (1 page)
11 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
12 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
12 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (8 pages)
11 August 2010	Director's details changed for Mr Steven Clancy on 23 June 2010 (2 pages)
11 August 2010	Secretary's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
11 August 2010	Director's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
11 August 2010	Termination of appointment of Tracey Powers as a director (1 page)
11 August 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 23 June 2010 (1 page)
11 August 2010	Secretary's details changed for Ms Sara Benita Sophie Mccracken on 23 June 2010 (1 page)
11 August 2010	Secretary's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
11 August 2010	Director's details changed for Medeco Developments Limited on 23 June 2010 (2 pages)
11 August 2010	Termination of appointment of Tracey Powers as a director (1 page)
11 August 2010	Director's details changed for Mr Steven Clancy on 23 June 2010 (2 pages)
8 July 2010	Termination of appointment of Tracey Powers as a director (1 page)
8 July 2010	Termination of appointment of Tracey Powers as a director (1 page)
14 June 2010	Full accounts made up to 31 December 2009 (19 pages)
14 June 2010	Full accounts made up to 31 December 2009 (19 pages)
16 March 2010	Termination of appointment of Nicholas Dettmar as a director (1 page)
16 March 2010	Termination of appointment of Nicholas Dettmar as a director (1 page)
17 November 2009	Appointment of Mr Peter William Searle as a director (2 pages)
17 November 2009	Appointment of Mr Peter William Searle as a director (2 pages)
17 November 2009	Appointment of Mr Neil Martin as a director (2 pages)
17 November 2009	Appointment of Mr Neil Martin as a director (2 pages)
13 August 2009	Appointment terminated director catherine king (1 page)
13 August 2009	Appointment terminated director catherine king (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (20 pages)
21 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2009	Return made up to 23/06/09; full list of members (5 pages)
2 July 2009	Return made up to 23/06/09; full list of members (5 pages)
17 April 2009	Director appointed mrs catherine judith king (1 page)
17 April 2009	Director appointed mrs catherine judith king (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
16 April 2009	Appointment terminated director tsc resources LTD (1 page)
27 December 2008	Full accounts made up to 31 December 2007 (19 pages)
27 December 2008	Full accounts made up to 31 December 2007 (19 pages)
22 October 2008	Appointment terminated director steven kirkpatrick (1 page)
22 October 2008	Appointment terminated director steven kirkpatrick (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated director tsc nominee LIMITED (1 page)
9 September 2008	Appointment terminated secretary tsc nominee LIMITED (1 page)
21 August 2008	Secretary appointed medeco developments LIMITED (1 page)
21 August 2008	Secretary appointed medeco developments LIMITED (1 page)
21 August 2008	Director appointed medeco developments LIMITED (1 page)
21 August 2008	Director appointed medeco developments LIMITED (1 page)
12 August 2008	Director's change of particulars / tracey brett / 19/07/2008 (2 pages)
12 August 2008	Director's change of particulars / tracey brett / 19/07/2008 (2 pages)
6 August 2008	Return made up to 23/06/08; full list of members (6 pages)
6 August 2008	Return made up to 23/06/08; full list of members (6 pages)
5 August 2008	Appointment terminated director rene schuster (1 page)
5 August 2008	Appointment terminated director rene schuster (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
29 November 2007	New director appointed (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
16 August 2007	Amended full accounts made up to 31 December 2006 (17 pages)
16 August 2007	Amended full accounts made up to 31 December 2006 (17 pages)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Return made up to 23/06/07; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2007	Return made up to 23/06/07; full list of members (3 pages)
5 July 2007	Director's particulars changed (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
12 January 2007	New director appointed (4 pages)
12 January 2007	New director appointed (4 pages)
26 October 2006	New director appointed (4 pages)
26 October 2006	New director appointed (4 pages)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Secretary's particulars changed (1 page)
7 August 2006	Location of register of members (1 page)
7 August 2006	Location of register of members (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 23/06/06; full list of members (3 pages)
7 August 2006	Director's particulars changed (1 page)
7 August 2006	Return made up to 23/06/06; full list of members (3 pages)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
25 July 2006	Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2006	New director appointed (3 pages)
3 July 2006	New director appointed (3 pages)
23 June 2006	Full accounts made up to 31 December 2005 (17 pages)
23 June 2006	Full accounts made up to 31 December 2005 (17 pages)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
22 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 August 2005	Return made up to 23/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 August 2005	Full accounts made up to 2 January 2005 (17 pages)
3 August 2005	Full accounts made up to 2 January 2005 (17 pages)
3 August 2005	Full accounts made up to 2 January 2005 (17 pages)
3 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
3 August 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
6 July 2004	Full accounts made up to 28 December 2003 (17 pages)
6 July 2004	Full accounts made up to 28 December 2003 (17 pages)
22 October 2003	Full accounts made up to 29 December 2002 (16 pages)
22 October 2003	Full accounts made up to 29 December 2002 (16 pages)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
19 September 2003	Registered office changed on 19/09/03 from: 33 regent street london SW1Y 4NB (1 page)
29 August 2003	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
29 August 2003	Return made up to 23/06/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
4 March 2003	Company name changed computer people LIMITED\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed computer people LIMITED\certificate issued on 04/03/03 (2 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 October 2002	Full accounts made up to 31 December 2001 (13 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
16 August 2002	Auditor's resignation (2 pages)
9 August 2002	Return made up to 23/06/02; full list of members (10 pages)
9 August 2002	Return made up to 23/06/02; full list of members (10 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 August 2001	New director appointed (1 page)
16 August 2001	New director appointed (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
30 July 2001	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
30 July 2001	Return made up to 23/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
7 August 2000	Return made up to 23/06/00; full list of members (7 pages)
7 August 2000	Return made up to 23/06/00; full list of members (7 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	Secretary resigned;director resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
13 October 1999	Auditor's resignation (1 page)
13 October 1999	Auditor's resignation (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Full accounts made up to 31 December 1998 (16 pages)
15 July 1999	Return made up to 23/06/99; no change of members (9 pages)
15 July 1999	Return made up to 23/06/99; no change of members (9 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
25 February 1999	Director's particulars changed (1 page)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
22 October 1998	Registered office changed on 22/10/98 from: piccadilly house 33 regent street london SW1Y 4NB (1 page)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
18 September 1998	Full accounts made up to 31 December 1997 (15 pages)
18 September 1998	Full accounts made up to 31 December 1997 (15 pages)
2 July 1998	Return made up to 23/06/98; full list of members (11 pages)
2 July 1998	Return made up to 23/06/98; full list of members (11 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
23 March 1998	New director appointed (1 page)
23 March 1998	New director appointed (1 page)
3 December 1997	Director's particulars changed (1 page)
3 December 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
29 September 1997	Director's particulars changed (1 page)
26 August 1997	Memorandum and Articles of Association (14 pages)
26 August 1997	Memorandum and Articles of Association (14 pages)
11 August 1997	Full accounts made up to 31 December 1996 (16 pages)
11 August 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1997	Return made up to 23/06/97; full list of members (9 pages)
1 July 1997	Return made up to 23/06/97; full list of members (9 pages)
21 May 1997	Secretary's particulars changed (1 page)
21 May 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
25 February 1997	Secretary's particulars changed (1 page)
14 January 1997	New director appointed (3 pages)
14 January 1997	New director appointed (3 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
4 December 1996	Registered office changed on 04/12/96 from: victory house, 7, selson way, cityharbour london. E14 9GL (1 page)
4 December 1996	Registered office changed on 04/12/96 from: victory house, 7, selson way, cityharbour london. E14 9GL (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
5 August 1996	Director's particulars changed (1 page)
29 July 1996	Location - directors service contracts and memoranda (1 page)
29 July 1996	Location - directors service contracts and memoranda (1 page)
12 July 1996	Return made up to 23/06/96; full list of members (10 pages)
12 July 1996	Return made up to 23/06/96; full list of members (10 pages)
20 May 1996	Full accounts made up to 31 December 1995 (17 pages)
20 May 1996	Full accounts made up to 31 December 1995 (17 pages)
24 January 1996	Declaration of mortgage charge released/ceased (1 page)
24 January 1996	Declaration of mortgage charge released/ceased (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
19 January 1996	Director's particulars changed (1 page)
18 September 1995	New secretary appointed (2 pages)
18 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	Secretary resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
25 July 1995	Full accounts made up to 31 December 1994 (19 pages)
25 July 1995	Full accounts made up to 31 December 1994 (19 pages)
18 July 1995	Return made up to 23/06/95; no change of members (9 pages)
18 July 1995	Return made up to 23/06/95; no change of members (9 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	Director resigned (2 pages)
2 June 1995	New director appointed (2 pages)
2 June 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (2 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (4 pages)
19 May 1995	New director appointed (2 pages)
21 October 1994	Full accounts made up to 31 December 1993 (19 pages)
21 October 1994	Full accounts made up to 31 December 1993 (19 pages)
26 July 1994	Return made up to 23/06/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1994	Return made up to 23/06/94; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
6 November 1992	Full accounts made up to 31 December 1991 (17 pages)
6 November 1992	Full accounts made up to 31 December 1991 (17 pages)
29 October 1991	Full accounts made up to 31 December 1990 (18 pages)
29 October 1991	Full accounts made up to 31 December 1990 (18 pages)
28 November 1990	Full accounts made up to 31 December 1989 (15 pages)
28 November 1990	Full accounts made up to 31 December 1989 (15 pages)
28 November 1990	Return made up to 23/06/90; full list of members (9 pages)
28 November 1990	Return made up to 23/06/90; full list of members (9 pages)
28 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 February 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 September 1989	Full accounts made up to 31 December 1988 (14 pages)
13 September 1989	Full accounts made up to 31 December 1988 (14 pages)
21 July 1988	Full accounts made up to 31 December 1987 (15 pages)
21 July 1988	Full accounts made up to 31 December 1987 (15 pages)
30 September 1987	Full accounts made up to 31 December 1986 (14 pages)
30 September 1987	Full accounts made up to 31 December 1986 (14 pages)
14 March 1987	Full accounts made up to 31 December 1985 (15 pages)
14 March 1987	Full accounts made up to 31 December 1985 (15 pages)
2 April 1980	Company name changed\certificate issued on 02/04/80 (2 pages)
2 April 1980	Company name changed\certificate issued on 02/04/80 (2 pages)
1 November 1979	Certificate of incorporation (1 page)
1 November 1979	Certificate of incorporation (1 page)

Ajilon (UK) Limited

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