H & V Building Services Limited

Company Name	H & V Building Services Limited
Company Status	Active
Company Number	01542987
Category	Private Limited Company
Incorporation Date	3 February 1981(43 years, 3 months ago)
Previous Name	H. & V. Heating And Ventilating (1981) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr James Edward King
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 1999(18 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Multi Service Building Contrac
Country of Residence	United Kingdom
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Secretary Name	Anna King
Nationality	British
Status	Current
Appointed	01 October 1999(18 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Secretary Name	Mrs Toni Weston
Nationality	British
Status	Current
Appointed	15 September 2008(27 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Director Name	Mr William King
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(29 years, 4 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Secretary Name	Mrs Gemma King
Status	Current
Appointed	01 June 2013(32 years, 4 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Director Name	Mrs Anna King
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(35 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Director Name	Mrs Gemma King
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(35 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY

Director Name	Mr Paul Joseph Marks
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1981(same day as company formation)
Role	Company Director
Correspondence Address	1 The Old Yews Longfield Kent DA3 7JS

Director Name	Mr Paul Joseph Marks
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 21 January 2004)
Role	Multi Service Building Contrac
Correspondence Address	Old Rectory Cottage Main Road Longfield Kent DA3 7AE

Director Name	Valerie Marks
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	Laurean House Pincroft Wood New Barn Kent DA3 7HB

Secretary Name	Valerie Marks
Nationality	British
Status	Resigned
Appointed	26 June 1991(10 years, 4 months after company formation)
Appointment Duration	17 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	1 The Old Yews Longfield Kent DA3 7JS

Secretary Name	Mr Paul Joseph Marks
Nationality	British
Status	Resigned
Appointed	15 April 2004(23 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	1 The Old Yews Longfield Kent DA3 7JS

Contact

Telephone	01322 420040
Telephone region	Dartford

Location

Registered Address	C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 40 other UK companies use this postal address

Shareholders

9.8k at £1	James Edward King 95.15% Ordinary
200 at £1	Anna King 1.94% Ordinary
75 at £1	Anna King 0.73% Ordinary A
75 at £1	Gemma King 0.73% Ordinary B
75 at £1	James Edward King 0.73% Ordinary A
75 at £1	William King 0.73% Ordinary B

Financials

Year	2014
Net Worth	£2,539,457
Cash	£1,575,281
Current Liabilities	£785,641

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 April 2024 (4 days ago)
Next Return Due	11 May 2025 (1 year from now)

Charges

19 January 2007	Delivered on: 26 January 2007 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: 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. Outstanding
29 April 1996	Delivered on: 15 May 1996 Satisfied on: 20 November 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the credit of the account with te bank. Account no. 50074241. see the mortgage charge document for full details. Fully Satisfied

19 January 2007

Delivered on: 26 January 2007
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: 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.
Outstanding

29 April 1996

Delivered on: 15 May 1996
Satisfied on: 20 November 2002
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums of money paid by the chargor to the credit of the account with te bank. Account no. 50074241. see the mortgage charge document for full details.
Fully Satisfied

Filing History

22 November 2023	Total exemption full accounts made up to 28 February 2023 (12 pages)
16 May 2023	Confirmation statement made on 27 April 2023 with updates (5 pages)
17 May 2022	Total exemption full accounts made up to 28 February 2022 (12 pages)
5 May 2022	Confirmation statement made on 27 April 2022 with updates (5 pages)
1 April 2022	Secretary's details changed for Mrs Toni Weston on 1 April 2022 (1 page)
1 April 2022	Registered office address changed from C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Suite 222 Cuffley Point Cuffley Place, Sopers Road Cuffley Hertfordshire EN6 4RY on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Mr William King on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mrs Anna King on 1 April 2022 (2 pages)
1 April 2022	Secretary's details changed for Anna King on 1 April 2022 (1 page)
1 April 2022	Secretary's details changed for Mrs Gemma King on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Mrs Gemma King on 1 April 2022 (2 pages)
1 April 2022	Change of details for Mr James Edward King as a person with significant control on 1 April 2022 (2 pages)
1 April 2022	Director's details changed for Mr James Edward King on 1 April 2022 (2 pages)
3 June 2021	Change of details for Mr James Edward King as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN England to C/O Lee Christian & Co Ltd Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021 (1 page)
1 June 2021	Director's details changed for Mr William King on 1 June 2021 (2 pages)
1 June 2021	Registered office address changed from C/O Lee Christian & Co 161 Lancaster Road Enfield Middlesex EN2 0JN to Knuway House Cranborne Road Potters Bar Hertfordshire EN6 3JN on 1 June 2021 (1 page)
1 June 2021	Director's details changed for Mrs Anna King on 1 June 2021 (2 pages)
1 June 2021	Director's details changed for Mr James Edward King on 1 June 2021 (2 pages)
1 June 2021	Secretary's details changed for Anna King on 1 June 2021 (1 page)
1 June 2021	Secretary's details changed for Anna King on 1 June 2021 (1 page)
1 June 2021	Director's details changed for Mrs Gemma King on 1 June 2021 (2 pages)
1 June 2021	Director's details changed for Mr James Edward King on 1 June 2021 (2 pages)
1 June 2021	Change of details for Mr James Edward King as a person with significant control on 1 June 2021 (2 pages)
1 June 2021	Director's details changed for Mrs Gemma King on 1 June 2021 (2 pages)
1 June 2021	Secretary's details changed for Mrs Gemma King on 1 June 2021 (1 page)
1 June 2021	Secretary's details changed for Mrs Gemma King on 1 June 2021 (1 page)
1 June 2021	Director's details changed for Mr William King on 1 June 2021 (2 pages)
1 June 2021	Director's details changed for Mrs Anna King on 1 June 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 28 February 2021 (12 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (5 pages)
16 October 2020	Current accounting period extended from 31 May 2020 to 28 February 2021 (1 page)
16 September 2020	Confirmation statement made on 10 July 2020 with updates (5 pages)
3 July 2020	Previous accounting period shortened from 31 August 2020 to 31 May 2020 (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (12 pages)
22 July 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 July 2019	Confirmation statement made on 10 July 2019 with updates (5 pages)
17 July 2019	Particulars of variation of rights attached to shares (2 pages)
17 May 2019	Total exemption full accounts made up to 31 August 2018 (12 pages)
26 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
17 April 2018	Unaudited abridged accounts made up to 31 August 2017 (11 pages)
11 July 2017	Notification of James Edward King as a person with significant control on 1 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
11 July 2017	Notification of James Edward King as a person with significant control on 1 July 2017 (2 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
25 January 2017	Total exemption small company accounts made up to 31 August 2016 (9 pages)
23 January 2017	Appointment of Mrs Anna King as a director on 1 August 2016 (2 pages)
23 January 2017	Appointment of Mrs Gemma King as a director on 1 August 2016 (2 pages)
23 January 2017	Appointment of Mrs Anna King as a director on 1 August 2016 (2 pages)
23 January 2017	Appointment of Mrs Gemma King as a director on 1 August 2016 (2 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,300 (7 pages)
30 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 10,300 (7 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
11 March 2016	Total exemption small company accounts made up to 31 August 2015 (9 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,300 (7 pages)
8 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 10,300 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (10 pages)
8 December 2014	Total exemption small company accounts made up to 31 August 2014 (10 pages)
25 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
25 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
23 May 2014	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
23 May 2014	Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (19 pages)
6 September 2013	Total exemption small company accounts made up to 28 February 2013 (19 pages)
22 July 2013	Appointment of Mrs Gemma King as a secretary (1 page)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Appointment of Mrs Gemma King as a secretary (1 page)
20 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
20 July 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
18 August 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Secretary's details changed for Mrs Toni Weston on 7 July 2011 (1 page)
7 July 2011	Secretary's details changed for Mrs Toni Weston on 7 July 2011 (1 page)
7 July 2011	Director's details changed for Mr William King on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr William King on 7 July 2011 (2 pages)
7 July 2011	Director's details changed for Mr William King on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Anna King on 7 July 2011 (1 page)
7 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Secretary's details changed for Anna King on 7 July 2011 (1 page)
7 July 2011	Secretary's details changed for Anna King on 7 July 2011 (1 page)
7 July 2011	Secretary's details changed for Mrs Toni Weston on 7 July 2011 (1 page)
6 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
6 September 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
15 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
28 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 10,300 (3 pages)
28 June 2010	Appointment of Mr William King as a director (2 pages)
28 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 10,300 (3 pages)
28 June 2010	Director's details changed for Mr James Edward King on 28 June 2010 (2 pages)
28 June 2010	Appointment of Mr William King as a director (2 pages)
28 June 2010	Director's details changed for Mr James Edward King on 28 June 2010 (2 pages)
28 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 10,300 (3 pages)
21 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,300 (3 pages)
21 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,300 (3 pages)
21 May 2010	Statement of capital following an allotment of shares on 1 May 2010 GBP 1,300 (3 pages)
19 November 2009	Company name changed H. & V. heating and ventilating (1981) LIMITED\certificate issued on 19/11/09 CONNOT ‐ (3 pages)
19 November 2009	Company name changed H. & V. heating and ventilating (1981) LIMITED\certificate issued on 19/11/09 CONNOT ‐ (3 pages)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-21 (1 page)
4 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-08-21 (1 page)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
10 September 2009	Total exemption small company accounts made up to 28 February 2009 (8 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
7 July 2009	Return made up to 26/06/09; full list of members (4 pages)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
20 November 2008	Total exemption small company accounts made up to 29 February 2008 (8 pages)
13 November 2008	Secretary appointed mrs toni weston (1 page)
13 November 2008	Secretary appointed mrs toni weston (1 page)
17 July 2008	Return made up to 26/06/08; full list of members (4 pages)
17 July 2008	Return made up to 26/06/08; full list of members (4 pages)
15 July 2008	Gbp ic 100/50\30/06/08\gbp sr 50@1=50\ (2 pages)
15 July 2008	Gbp ic 100/50\30/06/08\gbp sr 50@1=50\ (2 pages)
11 July 2008	Appointment terminated director paul marks (1 page)
11 July 2008	Appointment terminated secretary paul marks (1 page)
11 July 2008	Appointment terminated secretary valerie marks (1 page)
11 July 2008	Appointment terminated secretary valerie marks (1 page)
11 July 2008	Appointment terminated director paul marks (1 page)
11 July 2008	Appointment terminated secretary paul marks (1 page)
13 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
13 November 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
18 July 2007	Return made up to 26/06/07; full list of members (3 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
26 January 2007	Particulars of mortgage/charge (9 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (8 pages)
7 July 2006	Return made up to 26/06/06; full list of members (3 pages)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 July 2006	Return made up to 26/06/06; full list of members (3 pages)
14 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
14 December 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
12 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
12 July 2005	Return made up to 26/06/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
4 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
4 January 2005	Accounts for a small company made up to 29 February 2004 (8 pages)
21 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
21 June 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	New secretary appointed (2 pages)
6 April 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
6 April 2004	Accounts for a small company made up to 28 February 2003 (8 pages)
22 October 2003	Return made up to 26/06/03; full list of members (8 pages)
22 October 2003	Return made up to 26/06/03; full list of members (8 pages)
21 August 2003	Registered office changed on 21/08/03 from: charles rippin & turner 275 willesden lane london NW2 5JA (1 page)
21 August 2003	Registered office changed on 21/08/03 from: charles rippin & turner 275 willesden lane london NW2 5JA (1 page)
3 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
3 January 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 2002	Return made up to 26/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
3 January 2002	Accounts for a small company made up to 28 February 2001 (6 pages)
12 September 2001	Return made up to 26/06/01; full list of members (8 pages)
12 September 2001	Return made up to 26/06/01; full list of members (8 pages)
1 March 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
1 March 2001	Accounts for a small company made up to 29 February 2000 (7 pages)
16 August 2000	Secretary's particulars changed (1 page)
16 August 2000	Secretary's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
4 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
16 March 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
16 March 2000	Accounts for a small company made up to 28 February 1999 (7 pages)
13 January 2000	Registered office changed on 13/01/00 from: c/o charles rippin & turner 151 rye lane london SE15 4TL (1 page)
13 January 2000	Registered office changed on 13/01/00 from: c/o charles rippin & turner 151 rye lane london SE15 4TL (1 page)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
10 August 1999	Return made up to 26/06/99; full list of members (6 pages)
10 August 1999	Return made up to 26/06/99; full list of members (6 pages)
6 July 1998	Return made up to 26/06/98; no change of members (4 pages)
6 July 1998	Return made up to 26/06/98; no change of members (4 pages)
9 June 1998	Full accounts made up to 28 February 1998 (8 pages)
9 June 1998	Full accounts made up to 28 February 1998 (8 pages)
9 October 1997	Full accounts made up to 28 February 1997 (8 pages)
9 October 1997	Full accounts made up to 28 February 1997 (8 pages)
30 July 1997	Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (6 pages)
30 July 1997	Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 30/07/97 (6 pages)
26 November 1996	Full accounts made up to 29 February 1996 (10 pages)
26 November 1996	Full accounts made up to 29 February 1996 (10 pages)
10 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 July 1996	Return made up to 26/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 May 1996	Particulars of mortgage/charge (4 pages)
15 May 1996	Particulars of mortgage/charge (4 pages)
26 June 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 June 1995	Return made up to 26/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 June 1995	Accounts for a small company made up to 28 February 1995 (12 pages)
21 June 1995	Accounts for a small company made up to 28 February 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
13 July 1994	Accounts for a small company made up to 28 February 1994 (11 pages)
13 July 1994	Accounts for a small company made up to 28 February 1994 (11 pages)
2 March 1981	Incorporation (15 pages)
2 March 1981	Incorporation (15 pages)