Churchwoods Limited

Company Name	Churchwoods Limited
Director	Andreas Heinz Wueger
Company Status	Active
Company Number	01471616
Category	Private Limited Company
Incorporation Date	8 January 1980(44 years, 3 months ago)
Previous Name	U.I. Lapp Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Andreas Heinz Wueger
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Current
Appointed	03 August 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ

Secretary Name	Spencer Warwick Ltd (Corporation)
Status	Current
Appointed	03 August 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ

Director Name	Joan Kathleen Lanyon
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel Islands Channel

Director Name	James Reginald George Lanyon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 1995)
Role	Company Director
Correspondence Address	Mon Desir The Avenue Sark Channel

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(14 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Mr James William Grassick
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(14 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 1998)
Role	Consultant
Correspondence Address	La Closette Sark GY9 0SD

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 January 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(28 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 August 2015)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(12 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	06 November 1992(12 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	24 January 2004(24 years after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2006)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Deynebrooke Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(26 years, 6 months after company formation)
Appointment Duration	1 day (resigned 20 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2006(26 years, 6 months after company formation)
Appointment Duration	1 day (resigned 20 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	20 July 2006(26 years, 6 months after company formation)
Appointment Duration	9 months (resigned 19 April 2007)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Accomplish Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(27 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 August 2015)
Correspondence Address	18 South Street London W1K 1DG

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 April 2007(27 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 August 2015)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Location

Registered Address	Churchill House 137-139 Brent Street Hendon London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Jean-pierre Labalett 100.00% Ordinary

Financials

Year	2014
Net Worth	£119,701
Cash	£232,908
Current Liabilities	£113,849

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

30 January 1985	Delivered on: 12 February 1985 Satisfied on: 6 January 2016 Persons entitled: Banque Nationale De Paris S.A. Classification: Charge Secured details: All monies due or to become due from the S.A. decors art to the chargee on any account whatsoever. Particulars: All monies in any currency or currencies whatsoever now or hereafter standing to the credit of the company with banque nationale de paris S.A. Fully Satisfied

30 January 1985

Delivered on: 12 February 1985
Satisfied on: 6 January 2016
Persons entitled: Banque Nationale De Paris S.A.

Classification: Charge
Secured details: All monies due or to become due from the S.A. decors art to the chargee on any account whatsoever.
Particulars: All monies in any currency or currencies whatsoever now or hereafter standing to the credit of the company with banque nationale de paris S.A.
Fully Satisfied

Filing History

26 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
10 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 30 April 2019 (4 pages)
27 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
15 November 2018	Unaudited abridged accounts made up to 30 April 2018 (6 pages)
30 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
30 August 2017	Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
16 March 2016	Amended total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
6 January 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Satisfaction of charge 1 in full (1 page)
11 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
11 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 2 (3 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
7 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (3 pages)
5 September 2015	Appointment of Spencer Warwick Ltd as a secretary on 3 August 2015 (2 pages)
5 September 2015	Appointment of Spencer Warwick Ltd as a secretary on 3 August 2015 (2 pages)
5 September 2015	Appointment of Spencer Warwick Ltd as a secretary on 3 August 2015 (2 pages)
3 September 2015	Registered office address changed from 18 South Street London W1K 1DG to Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Andreas Heinz Wueger as a director on 3 August 2015 (2 pages)
3 September 2015	Termination of appointment of Accomplish Secretaries Limited as a secretary on 3 August 2015 (1 page)
3 September 2015	Registered office address changed from 18 South Street London W1K 1DG to Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from 18 South Street London W1K 1DG to Churchill House 137-139 Brent Street Hendon London NW4 4DJ on 3 September 2015 (1 page)
3 September 2015	Appointment of Mr Andreas Heinz Wueger as a director on 3 August 2015 (2 pages)
3 September 2015	Termination of appointment of Accomplish Corporate Services Limited as a director on 3 August 2015 (1 page)
3 September 2015	Appointment of Mr Andreas Heinz Wueger as a director on 3 August 2015 (2 pages)
3 September 2015	Termination of appointment of Accomplish Corporate Services Limited as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Accomplish Secretaries Limited as a secretary on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Gregory Robert John Davis as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Gregory Robert John Davis as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Gregory Robert John Davis as a director on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Accomplish Secretaries Limited as a secretary on 3 August 2015 (1 page)
3 September 2015	Termination of appointment of Accomplish Corporate Services Limited as a director on 3 August 2015 (1 page)
20 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
20 January 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
11 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 2 (5 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
6 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 2 (5 pages)
11 October 2013	Statement of company's objects (2 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 October 2013	Statement of company's objects (2 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
6 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
2 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
2 March 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (5 pages)
10 November 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 November 2010 (2 pages)
10 November 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 November 2010 (2 pages)
10 November 2010	Director's details changed for Accomplish Corporate Services Limited on 6 November 2010 (2 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Accomplish Corporate Services Limited on 6 November 2010 (2 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Secretary's details changed for Accomplish Secretaries Limited on 6 November 2010 (2 pages)
10 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Accomplish Corporate Services Limited on 6 November 2010 (2 pages)
15 July 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
15 July 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
16 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (13 pages)
5 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 November 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
10 November 2008	Return made up to 06/11/08; full list of members (10 pages)
10 November 2008	Return made up to 06/11/08; full list of members (10 pages)
20 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
20 August 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
16 May 2008	Director appointed gregory robert john davis (2 pages)
16 May 2008	Director appointed gregory robert john davis (2 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
8 November 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
8 November 2007	Return made up to 06/11/07; full list of members (8 pages)
8 November 2007	Return made up to 06/11/07; full list of members (8 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New director appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	New secretary appointed (2 pages)
8 May 2007	Director resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 5 bourlet close london W1W 7BL (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Registered office changed on 08/05/07 from: 5 bourlet close london W1W 7BL (1 page)
1 December 2006	Return made up to 06/11/06; full list of members (2 pages)
1 December 2006	Return made up to 06/11/06; full list of members (2 pages)
1 December 2006	Secretary resigned (1 page)
1 December 2006	Secretary resigned (1 page)
27 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
27 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New secretary appointed (2 pages)
28 July 2006	New director appointed (2 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
28 July 2006	Director resigned (1 page)
28 July 2006	Secretary resigned (1 page)
15 November 2005	Return made up to 06/11/05; full list of members (2 pages)
15 November 2005	Return made up to 06/11/05; full list of members (2 pages)
14 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
14 October 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 July 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
13 December 2004	Return made up to 06/11/04; full list of members (6 pages)
13 December 2004	Return made up to 06/11/04; full list of members (6 pages)
6 October 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
6 October 2004	Delivery ext'd 3 mth 30/04/04 (1 page)
6 July 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
6 July 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
9 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
9 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
17 November 2003	Return made up to 06/11/03; full list of members (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
6 June 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
6 June 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
5 February 2003	Return made up to 06/11/02; full list of members (6 pages)
5 February 2003	Return made up to 06/11/02; full list of members (6 pages)
9 January 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
9 January 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
22 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
22 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
14 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
14 January 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
12 November 2001	Return made up to 06/11/01; full list of members (6 pages)
12 November 2001	Return made up to 06/11/01; full list of members (6 pages)
8 March 2001	Full accounts made up to 30 April 2000 (8 pages)
8 March 2001	Full accounts made up to 30 April 2000 (8 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
8 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
8 January 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
13 December 2000	Return made up to 06/11/00; full list of members (6 pages)
13 December 2000	Return made up to 06/11/00; full list of members (6 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
2 June 2000	Full accounts made up to 30 April 1999 (8 pages)
2 June 2000	Full accounts made up to 30 April 1999 (8 pages)
5 January 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
5 January 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
21 December 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
21 December 1999	Return made up to 06/11/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Full accounts made up to 30 April 1998 (8 pages)
6 September 1999	Full accounts made up to 30 April 1998 (8 pages)
18 January 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
18 January 1999	Delivery ext'd 3 mth 30/04/98 (1 page)
11 November 1998	Return made up to 06/11/98; no change of members (4 pages)
11 November 1998	Return made up to 06/11/98; no change of members (4 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
30 June 1998	Full accounts made up to 30 April 1997 (9 pages)
30 June 1998	Full accounts made up to 30 April 1997 (9 pages)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
3 June 1998	Registered office changed on 03/06/98 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
12 November 1997	Return made up to 06/11/97; no change of members (4 pages)
12 November 1997	Return made up to 06/11/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 April 1996 (9 pages)
29 April 1997	Full accounts made up to 30 April 1996 (9 pages)
10 January 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
10 January 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
29 November 1996	Return made up to 06/11/96; full list of members (6 pages)
29 November 1996	Return made up to 06/11/96; full list of members (6 pages)
11 July 1996	Full accounts made up to 30 April 1995 (11 pages)
11 July 1996	Full accounts made up to 30 April 1995 (11 pages)
1 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
1 March 1996	Delivery ext'd 3 mth 30/04/95 (1 page)
5 December 1995	Return made up to 06/11/95; no change of members (18 pages)
5 December 1995	Return made up to 06/11/95; no change of members (18 pages)
1 November 1995	New director appointed (4 pages)
1 November 1995	New director appointed (4 pages)
6 June 1995	Full accounts made up to 30 April 1994 (10 pages)
6 June 1995	Full accounts made up to 30 April 1994 (10 pages)
8 April 1987	Company name changed U.I. lapp LIMITED\certificate issued on 08/04/87 (2 pages)
8 April 1987	Company name changed U.I. lapp LIMITED\certificate issued on 08/04/87 (2 pages)
8 January 1980	Incorporation (13 pages)
8 January 1980	Incorporation (13 pages)