M Seals UK (Technical Distribution) Limited

Company Name	M Seals UK (Technical Distribution) Limited
Directors	Thomas Baag Petersen and Jette Stade
Company Status	Active
Company Number	01470514
Category	Private Limited Company
Incorporation Date	2 January 1980(44 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Thomas Baag Petersen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	19 December 2013(33 years, 12 months after company formation)
Appointment Duration	10 years, 4 months
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Bybjergvej 13 Dk-3060 Espergaerde Denmark

Secretary Name	Mr John Morrison
Status	Current
Appointed	05 May 2020(40 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Jette Stade
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Danish
Status	Current
Appointed	01 October 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Andrew Campbell Lawson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(12 years after company formation)
Appointment Duration	4 years, 12 months (resigned 05 January 1997)
Role	Estate Agent
Correspondence Address	33 West Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9SX

Director Name	Mr Ian Ramsay Lawson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(12 years after company formation)
Appointment Duration	21 years, 11 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	178 Western Way Ponteland Northumberland

Secretary Name	Mr Ian Ramsay Lawson
Nationality	British
Status	Resigned
Appointed	11 January 1992(12 years after company formation)
Appointment Duration	4 years, 12 months (resigned 05 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	178 Western Way Ponteland Northumberland

Director Name	Mrs Teresa Joanne Higgins
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(13 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	55 Bradwell Road Kenton Newcastle-Upon-Tyne NE3 3LJ

Secretary Name	Mr Paul Lowson
Nationality	British
Status	Resigned
Appointed	05 January 1997(17 years after company formation)
Appointment Duration	16 years, 11 months (resigned 19 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Office Row New Herrington Sunderland DH4 4NF

Director Name	Mr Gavin Dixon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(28 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Heron Close Harden Bradford BD16 1QN

Director Name	Mr John Iain Henderson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(33 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Bamburgh Court First Avenue Tvte Gateshead NE11 0TX

Director Name	Mr Gustav Alexander Rober
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(33 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Bamburgh Court First Avenue Tvte Gateshead NE11 0TX

Secretary Name	Gustav Alexander Rober
Nationality	British
Status	Resigned
Appointed	19 December 2013(33 years, 12 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 2014)
Role	Company Director
Correspondence Address	Bamburgh Court First Avenue Tvte Gateshead NE11 0TX

Secretary Name	Mr Anthony James Gallagher
Status	Resigned
Appointed	30 January 2014(34 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 05 May 2020)
Role	Company Director
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr James Mathew Routh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(35 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2016)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Bruce McKenzie Thompson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(36 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Gustav Alexander Rober
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(36 years, 5 months after company formation)
Appointment Duration	4 years (resigned 22 June 2020)
Role	Company Director
Country of Residence	British Isles
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Mr Stuart Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2020(40 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2022)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Christopher Paul Southwood
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(40 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Charterhouse Square London EC1M 6AX

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(40 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Ross Cunningham
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(42 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 March 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Contact

Website	www.ramsayservices.com
Telephone	07 964153373
Telephone region	Mobile

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£163,777
Cash	£112,789
Current Liabilities	£172,206

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

16 July 1997	Delivered on: 23 July 1997 Satisfied on: 10 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 first avenue team valley trading estate gateshead tyne & wear. Fully Satisfied
17 July 1989	Delivered on: 24 July 1989 Satisfied on: 31 December 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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

16 July 1997

Delivered on: 23 July 1997
Satisfied on: 10 February 2014
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1 first avenue team valley trading estate gateshead tyne & wear.
Fully Satisfied

17 July 1989

Delivered on: 24 July 1989
Satisfied on: 31 December 2013
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 11 January 2024 with no updates (3 pages)
31 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (196 pages)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
31 May 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (23 pages)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
5 April 2023	Termination of appointment of Ross Cunningham as a director on 31 March 2023 (1 page)
12 January 2023	Confirmation statement made on 11 January 2023 with updates (4 pages)
3 October 2022	Appointment of Jette Stade as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
3 October 2022	Appointment of Mr Ross Cunningham as a director on 1 October 2022 (2 pages)
3 October 2022	Cessation of Diploma Holdings Plc as a person with significant control on 1 October 2022 (1 page)
3 October 2022	Notification of M Seals Uk Limited as a person with significant control on 1 October 2022 (2 pages)
26 September 2022	Company name changed m seals uk LIMITED\certificate issued on 26/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-26 (3 pages)
4 May 2022	Termination of appointment of Stuart Bell as a director on 30 April 2022 (1 page)
21 April 2022	Full accounts made up to 30 September 2021 (26 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
7 January 2022	Statement of capital following an allotment of shares on 15 January 2021 GBP 1,201 (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
1 September 2021	Termination of appointment of Christopher Paul Southwood as a director on 30 August 2021 (1 page)
22 April 2021	Full accounts made up to 30 September 2020 (27 pages)
11 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
11 December 2020	Appointment of Mrs Barbara Gibbes as a director on 1 December 2020 (2 pages)
11 December 2020	Appointment of Mr Christopher Paul Southwood as a director on 1 December 2020 (2 pages)
25 June 2020	Appointment of Mr Stuart Bell as a director on 22 June 2020 (2 pages)
24 June 2020	Termination of appointment of Gustav Alexander Rober as a director on 22 June 2020 (1 page)
6 May 2020	Termination of appointment of Anthony James Gallagher as a secretary on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr John Morrison as a secretary on 5 May 2020 (2 pages)
13 February 2020	Accounts for a small company made up to 30 September 2019 (22 pages)
13 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
2 July 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (19 pages)
2 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (107 pages)
2 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
2 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
28 June 2018	Company name changed m seals ncl LIMITED\certificate issued on 28/06/18 (2 pages)
28 June 2018	Change of name notice (2 pages)
17 May 2018	Termination of appointment of Bruce Mckenzie Thompson as a director on 8 May 2018 (1 page)
19 April 2018	Auditor's resignation (1 page)
8 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
8 March 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (19 pages)
8 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
8 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (106 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
29 March 2017	Full accounts made up to 30 September 2016 (21 pages)
29 March 2017	Full accounts made up to 30 September 2016 (21 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 June 2016	Appointment of Mr Gustav Alexander Rober as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr Gustav Alexander Rober as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of James Mathew Routh as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of James Mathew Routh as a director on 1 June 2016 (1 page)
1 June 2016	Full accounts made up to 30 September 2015 (19 pages)
1 June 2016	Full accounts made up to 30 September 2015 (19 pages)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of John Iain Henderson as a director on 31 March 2016 (1 page)
4 April 2016	Registered office address changed from Bamburgh Court First Avenue Tvte Gateshead NE11 0TX to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Bamburgh Court First Avenue Tvte Gateshead NE11 0TX to 12 Charterhouse Square London EC1M 6AX on 4 April 2016 (1 page)
4 April 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mr Bruce Mckenzie Thompson as a director on 31 March 2016 (2 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,001 (6 pages)
12 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,001 (6 pages)
20 August 2015	Termination of appointment of Gustav Alexander Rober as a director on 20 August 2015 (1 page)
20 August 2015	Appointment of Mr James Mathew Routh as a director on 20 August 2015 (2 pages)
20 August 2015	Appointment of Mr James Mathew Routh as a director on 20 August 2015 (2 pages)
20 August 2015	Termination of appointment of Gustav Alexander Rober as a director on 20 August 2015 (1 page)
1 June 2015	Company name changed ramsay services LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (2 pages)
1 June 2015	Change of name notice (2 pages)
1 June 2015	Company name changed ramsay services LIMITED\certificate issued on 01/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (2 pages)
1 June 2015	Change of name notice (2 pages)
30 April 2015	Full accounts made up to 30 September 2014 (19 pages)
30 April 2015	Full accounts made up to 30 September 2014 (19 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,001 (6 pages)
12 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1,001 (6 pages)
10 February 2014	Satisfaction of charge 2 in full (4 pages)
10 February 2014	Satisfaction of charge 2 in full (4 pages)
31 January 2014	Appointment of Mr Anthony James Gallagher as a secretary (2 pages)
31 January 2014	Appointment of Mr Anthony James Gallagher as a secretary (2 pages)
30 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,001 (6 pages)
30 January 2014	Termination of appointment of Gustav Rober as a secretary (1 page)
30 January 2014	Termination of appointment of Gustav Rober as a secretary (1 page)
30 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,001 (6 pages)
15 January 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (3 pages)
15 January 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 January 2014	Appointment of John Iain Henderson as a director (3 pages)
9 January 2014	Appointment of Gustav Alexander Rober as a secretary (3 pages)
9 January 2014	Statement of capital on 19 December 2013 GBP 1,001 (5 pages)
9 January 2014	Termination of appointment of Paul Lowson as a secretary (2 pages)
9 January 2014	Termination of appointment of Ian Lawson as a director (2 pages)
9 January 2014	Appointment of Gustav Alexander Rober as a director (3 pages)
9 January 2014	Termination of appointment of Paul Lowson as a secretary (2 pages)
9 January 2014	Statement of capital on 19 December 2013 GBP 1,001 (5 pages)
9 January 2014	Termination of appointment of Ian Lawson as a director (2 pages)
9 January 2014	Appointment of Gustav Alexander Rober as a director (3 pages)
9 January 2014	Appointment of Gustav Alexander Rober as a secretary (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 January 2014	Appointment of John Iain Henderson as a director (3 pages)
8 January 2014	Appointment of Thomas Baag Petersen as a director (3 pages)
8 January 2014	Appointment of Thomas Baag Petersen as a director (3 pages)
31 December 2013	Satisfaction of charge 1 in full (4 pages)
31 December 2013	Satisfaction of charge 1 in full (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Gavin Dixon as a director (2 pages)
6 July 2011	Termination of appointment of Gavin Dixon as a director (2 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
27 January 2011	Termination of appointment of Gavin Dixon as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 28/09/11 as it was done without the authority of the company (3 pages)
27 January 2011	Termination of appointment of Gavin Dixon as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 28/09/11 as it was done without the authority of the company (3 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
18 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 February 2010	Director's details changed for Ian Ramsay Lawson on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Gavin Dixon on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Gavin Dixon on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ian Ramsay Lawson on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Ian Ramsay Lawson on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Gavin Dixon on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (7 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 February 2009	Return made up to 11/01/09; full list of members (5 pages)
4 February 2009	Return made up to 11/01/09; full list of members (5 pages)
3 February 2009	Ad 01/06/08\gbp si 1@1=1\gbp ic 7000/7001\ (1 page)
3 February 2009	Ad 01/06/08\gbp si 1@1=1\gbp ic 7000/7001\ (1 page)
20 August 2008	Memorandum and Articles of Association (10 pages)
20 August 2008	Memorandum and Articles of Association (10 pages)
7 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
7 August 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (1 page)
1 April 2008	Director appointed gavin dixon (2 pages)
1 April 2008	Director appointed gavin dixon (2 pages)
26 February 2008	Return made up to 11/01/08; full list of members (4 pages)
26 February 2008	Return made up to 11/01/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
30 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
5 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
17 February 2007	Return made up to 11/01/07; full list of members (7 pages)
17 February 2007	Return made up to 11/01/07; full list of members (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
5 April 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
10 February 2006	Return made up to 11/01/06; full list of members (7 pages)
10 February 2006	Return made up to 11/01/06; full list of members (7 pages)
7 February 2005	Return made up to 11/01/05; full list of members (7 pages)
7 February 2005	Return made up to 11/01/05; full list of members (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
12 January 2005	Total exemption small company accounts made up to 31 May 2004 (9 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
1 April 2004	Total exemption small company accounts made up to 31 May 2003 (9 pages)
23 March 2004	Ad 19/12/03--------- Â£ si 900@1=900 Â£ ic 7000/7900 (2 pages)
23 March 2004	Return made up to 11/01/04; full list of members (6 pages)
23 March 2004	Return made up to 11/01/04; full list of members (6 pages)
23 March 2004	Ad 19/12/03--------- Â£ si 900@1=900 Â£ ic 7000/7900 (2 pages)
9 January 2004	Ad 19/12/03--------- Â£ si 900@1=900 Â£ ic 6100/7000 (1 page)
9 January 2004	Ad 19/12/03--------- Â£ si 900@1=900 Â£ ic 6100/7000 (1 page)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
3 April 2003	Total exemption small company accounts made up to 31 May 2002 (9 pages)
21 January 2003	Return made up to 11/01/03; full list of members (6 pages)
21 January 2003	Return made up to 11/01/03; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (9 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (9 pages)
6 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 February 2002	Return made up to 11/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
16 January 2001	Return made up to 11/01/01; full list of members (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
17 January 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
17 January 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 17/01/00 (6 pages)
18 May 1999	Return made up to 11/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
18 May 1999	Return made up to 11/01/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 February 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
10 February 1998	Return made up to 11/01/98; no change of members 363(287) ‐ Registered office changed on 10/02/98 (4 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
27 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 March 1997	Director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	New secretary appointed (2 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Return made up to 11/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 March 1997	Secretary resigned (1 page)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
31 March 1996	Full accounts made up to 31 May 1995 (11 pages)
25 March 1996	Return made up to 11/01/96; no change of members (4 pages)
25 March 1996	Return made up to 11/01/96; no change of members (4 pages)
13 June 1995	Director resigned (2 pages)
13 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 June 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 June 1991	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
20 June 1991	Ad 28/05/91--------- £ si 6000@1=6000 £ ic 100/6100 (2 pages)
2 January 1980	Incorporation (16 pages)
2 January 1980	Incorporation (16 pages)