Logwin Air + Ocean UK Limited

Company Name	Logwin Air + Ocean UK Limited
Directors	David Antony Atack and Ralf Hubert
Company Status	Active
Company Number	01602824
Category	Private Limited Company
Incorporation Date	8 December 1981(42 years, 5 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr David Antony Atack
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 November 2017(35 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 - 9 The Square The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Mr Ralf Hubert
Date of Birth	October 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	25 July 2022(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Logistics
Country of Residence	Germany
Correspondence Address	6 - 9 The Square The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Helmut Franz Lustinetz
Date of Birth	October 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1993)
Role	Managing Director
Correspondence Address	11 Garth Close Kingston Upon Thames Surrey KT2 5PA

Director Name	Uwe Oemmelen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 1995)
Role	Chairman
Correspondence Address	Stauffenberg Strasse 7 Germany

Director Name	Mr John Patrick Perkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	25 years, 9 months (resigned 30 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Tudor Way Hillingdon Uxbridge Middlesex UB10 9AB

Secretary Name	Mr John Patrick Perkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years after company formation)
Appointment Duration	25 years, 9 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tudor Way Hillingdon Uxbridge Middlesex UB10 9AB

Director Name	Mr Arwed Fischer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1993(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Schubertstrasse 25 8759 Hosbach Germany

Director Name	Mr Dieter Mahlke
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	Brahmsstrasse 6 8759 Hosbach Germany

Director Name	Hans Eberhard Mahncke
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1995)
Role	Managing Director
Correspondence Address	Highleigh Trapps Lane New Malden Surrey KT3 4RY

Director Name	Ewald Kaiser
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 1995(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 1998)
Role	Managing Director
Correspondence Address	19 Larchmoor Park Stoke Poges Slough Buckinghamshire SL2 4EY

Director Name	Claessens Johannes Georg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 1996(14 years after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2000)
Role	Chairman
Correspondence Address	Mozartstrasse 47 63768 Hosbach Germany Foreign

Director Name	Mr Harald Hemming
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2000)
Role	Operations Director
Correspondence Address	12 Closemead Close Northwood Middlesex HA6 2RZ

Director Name	Michael Laschitzke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	17 April 2000(18 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 2002)
Role	Director Trailer Freight
Correspondence Address	15 Milton Lawns Chesham Bois Amersham Buckinghamshire HP6 6BL

Director Name	Mr Neil Bulfield
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 02 November 2017)
Role	Director Seafreight
Country of Residence	England
Correspondence Address	The Clock House 30 Burwell Hill Brackley Northamptonshire NN13 7AT

Director Name	Mr Christopher Peter Maciejowski
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 28 December 2011)
Role	Director Air Freight
Country of Residence	England
Correspondence Address	57 Haliburton Road Twickenham Middlesex TW1 1PD

Director Name	Mr Dexter McQueen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(36 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6 - 9 The Square The Square Stockley Park Uxbridge Middlesex UB11 1FW

Director Name	Mr Ryan Christian Howell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 May 2022)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	6 - 9 The Square The Square Stockley Park Uxbridge Middlesex UB11 1FW

Contact

Website	logwin-logistics.com

Location

Registered Address	6 - 9 The Square The Square Stockley Park Uxbridge Middlesex UB11 1FW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Shareholders

860k at £1	Logwin Air & Ocean International Gmbh 100.00% Ordinary

Financials

Year	2014
Turnover	£13,381,226
Gross Profit	£2,067,475
Net Worth	£1,566,890
Cash	£224,688
Current Liabilities	£2,440,284

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

14 January 2008	Delivered on: 22 January 2008 Satisfied on: 15 September 2010 Persons entitled: Kenmore Capital Portfolio Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the account. See the mortgage charge document for full details. Fully Satisfied

14 January 2008

Delivered on: 22 January 2008
Satisfied on: 15 September 2010
Persons entitled: Kenmore Capital Portfolio Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit and the account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (32 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 December 2022	Full accounts made up to 31 December 2021 (31 pages)
26 July 2022	Appointment of Mr Ralf Hubert as a director on 25 July 2022 (2 pages)
31 May 2022	Termination of appointment of Ryan Christian Howell as a director on 25 May 2022 (1 page)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (4 pages)
5 October 2021	Full accounts made up to 31 December 2020 (29 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 January 2021	Cessation of Logwin Air + Ocean Int'l Gmbh as a person with significant control on 9 May 2018 (1 page)
8 January 2021	Notification of Logwin Ag as a person with significant control on 9 May 2018 (2 pages)
2 December 2020	Full accounts made up to 31 December 2019 (31 pages)
28 March 2020	Compulsory strike-off action has been discontinued (1 page)
27 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 March 2020	First Gazette notice for compulsory strike-off (1 page)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Full accounts made up to 31 December 2018 (27 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
8 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 January 2019	Termination of appointment of Dexter Mcqueen as a director on 11 January 2019 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (27 pages)
9 May 2018	Notification of Logwin Air + Ocean Int'l Gmbh as a person with significant control on 9 May 2018 (2 pages)
22 March 2018	Withdrawal of a person with significant control statement on 22 March 2018 (2 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 February 2018	Director's details changed for Mr Ryan Christian Howell on 1 February 2018 (2 pages)
3 January 2018	Appointment of Mr Ryan Christian Howell as a director on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr Dexter Mcqueen as a director on 1 January 2018 (2 pages)
8 November 2017	Appointment of Mr David Antony Atack as a director on 3 November 2017 (2 pages)
8 November 2017	Appointment of Mr David Antony Atack as a director on 3 November 2017 (2 pages)
2 November 2017	Termination of appointment of Neil Bulfield as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Neil Bulfield as a director on 2 November 2017 (1 page)
5 October 2017	Termination of appointment of John Patrick Perkins as a secretary on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of John Patrick Perkins as a secretary on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of John Patrick Perkins as a director on 30 September 2017 (1 page)
5 October 2017	Termination of appointment of John Patrick Perkins as a director on 30 September 2017 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
3 October 2017	Full accounts made up to 31 December 2016 (24 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (23 pages)
11 May 2016	Full accounts made up to 31 December 2015 (23 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 860,000 (5 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 860,000 (5 pages)
5 November 2015	Auditor's resignation (1 page)
5 November 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
24 March 2015	Registered office address changed from Capital Place 120 Bath Road Harlington Middlesex UB3 5AN to 6 - 9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from Capital Place 120 Bath Road Harlington Middlesex UB3 5AN to 6 - 9 the Square the Square Stockley Park Uxbridge Middlesex UB11 1FW on 24 March 2015 (1 page)
19 March 2015	Full accounts made up to 31 December 2014 (18 pages)
19 March 2015	Full accounts made up to 31 December 2014 (18 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 860,000 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 860,000 (5 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 March 2014	Full accounts made up to 31 December 2013 (19 pages)
11 March 2014	Full accounts made up to 31 December 2013 (19 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 860,000 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 860,000 (5 pages)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Auditor's resignation (1 page)
24 June 2013	Section 519 companies act 2006 (1 page)
24 June 2013	Section 519 companies act 2006 (1 page)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
30 April 2013	Full accounts made up to 31 December 2012 (19 pages)
21 March 2013	Registered office address changed from 1 Betam Road Hayes Middlesex UB3 1SR on 21 March 2013 (1 page)
21 March 2013	Registered office address changed from 1 Betam Road Hayes Middlesex UB3 1SR on 21 March 2013 (1 page)
7 February 2013	Auditor's resignation (1 page)
7 February 2013	Auditor's resignation (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/02/2012 as it was not properly delivered (17 pages)
17 September 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 02/02/2012 as it was not properly delivered (17 pages)
12 July 2012	Full accounts made up to 31 December 2011 (27 pages)
12 July 2012	Full accounts made up to 31 December 2011 (27 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/09/2012 (6 pages)
2 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/09/2012 (6 pages)
28 December 2011	Termination of appointment of Christopher Maciejowski as a director (1 page)
28 December 2011	Termination of appointment of Christopher Maciejowski as a director (1 page)
31 August 2011	Full accounts made up to 31 December 2010 (21 pages)
31 August 2011	Full accounts made up to 31 December 2010 (21 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Full accounts made up to 31 December 2009 (18 pages)
9 August 2010	Full accounts made up to 31 December 2009 (18 pages)
5 March 2010	Director's details changed for Christopher Peter Maciejowski on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr John Patrick Perkins on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Neil Bulfield on 5 March 2010 (2 pages)
5 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Christopher Peter Maciejowski on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Christopher Peter Maciejowski on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr John Patrick Perkins on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Neil Bulfield on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Neil Bulfield on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr John Patrick Perkins on 5 March 2010 (2 pages)
10 July 2009	Full accounts made up to 31 December 2008 (18 pages)
10 July 2009	Full accounts made up to 31 December 2008 (18 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
27 January 2009	Return made up to 31/12/08; full list of members (6 pages)
29 August 2008	Full accounts made up to 31 December 2007 (19 pages)
29 August 2008	Full accounts made up to 31 December 2007 (19 pages)
2 July 2008	Memorandum and Articles of Association (9 pages)
2 July 2008	Memorandum and Articles of Association (9 pages)
30 June 2008	Company name changed birkart globistics LIMITED\certificate issued on 30/06/08 (2 pages)
30 June 2008	Company name changed birkart globistics LIMITED\certificate issued on 30/06/08 (2 pages)
5 March 2008	Return made up to 31/12/07; full list of members (7 pages)
5 March 2008	Return made up to 31/12/07; full list of members (7 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
22 January 2008	Particulars of mortgage/charge (3 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 February 2007	Return made up to 31/12/06; full list of members (7 pages)
26 February 2007	Return made up to 31/12/06; full list of members (7 pages)
23 August 2006	Full accounts made up to 31 December 2005 (14 pages)
23 August 2006	Full accounts made up to 31 December 2005 (14 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
23 January 2006	Return made up to 31/12/05; full list of members (7 pages)
14 April 2005	Full accounts made up to 31 December 2004 (15 pages)
14 April 2005	Full accounts made up to 31 December 2004 (15 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
20 January 2005	Return made up to 31/12/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
4 August 2004	Full accounts made up to 31 December 2003 (16 pages)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2003	Nc inc already adjusted 24/04/03 (1 page)
3 July 2003	Nc inc already adjusted 24/04/03 (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Ad 09/06/03--------- Â£ si 10000@1=10000 Â£ ic 850000/860000 (2 pages)
19 June 2003	Ad 09/06/03--------- £ si 10000@1=10000 £ ic 850000/860000 (2 pages)
16 April 2003	Full accounts made up to 31 December 2002 (17 pages)
16 April 2003	Full accounts made up to 31 December 2002 (17 pages)
18 March 2003	Return made up to 31/12/02; full list of members (7 pages)
18 March 2003	Return made up to 31/12/02; full list of members (7 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
25 April 2002	Registered office changed on 25/04/02 from: birkart house, stonefield way, south ruislip, middlesex HA4 0JY (1 page)
25 April 2002	Registered office changed on 25/04/02 from: birkart house, stonefield way, south ruislip, middlesex HA4 0JY (1 page)
17 April 2002	Full accounts made up to 31 December 2001 (17 pages)
17 April 2002	Full accounts made up to 31 December 2001 (17 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Full accounts made up to 31 December 2000 (17 pages)
10 July 2001	Full accounts made up to 31 December 2000 (17 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 January 2001	Return made up to 31/12/00; full list of members (7 pages)
19 January 2001	Company name changed birkart international forwarding LIMITED\certificate issued on 19/01/01 (2 pages)
19 January 2001	Company name changed birkart international forwarding LIMITED\certificate issued on 19/01/01 (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
10 July 2000	Full accounts made up to 31 December 1999 (19 pages)
10 July 2000	Full accounts made up to 31 December 1999 (19 pages)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary's particulars changed (1 page)
30 May 2000	Director resigned (1 page)
30 May 2000	Secretary's particulars changed (1 page)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 August 1999	Full accounts made up to 31 December 1998 (19 pages)
16 August 1999	Full accounts made up to 31 December 1998 (19 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
4 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 September 1998	Auditor's resignation (1 page)
11 September 1998	Auditor's resignation (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
14 August 1998	Director's particulars changed (1 page)
14 August 1998	Director's particulars changed (1 page)
1 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 July 1998	Full accounts made up to 31 December 1997 (15 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1997	Full accounts made up to 31 December 1996 (19 pages)
21 July 1997	Full accounts made up to 31 December 1996 (19 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
8 August 1996	Return made up to 31/12/95; no change of members (4 pages)
8 August 1996	Return made up to 31/12/95; no change of members (4 pages)
27 March 1996	Ad 14/12/95--------- Â£ si 800000@1=800000 Â£ ic 50000/850000 (2 pages)
27 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 March 1996	Nc inc already adjusted 14/12/95 (1 page)
27 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 1996	Ad 14/12/95--------- £ si 800000@1=800000 £ ic 50000/850000 (2 pages)
27 March 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 March 1996	Nc inc already adjusted 14/12/95 (1 page)
26 January 1996	New director appointed (1 page)
26 January 1996	New director appointed (1 page)
16 August 1995	Full accounts made up to 31 December 1994 (16 pages)
16 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
31 October 1994	Full accounts made up to 31 December 1993 (18 pages)
31 October 1994	Full accounts made up to 31 December 1993 (18 pages)
8 March 1994	Return made up to 31/12/93; full list of members (8 pages)
8 March 1994	Return made up to 31/12/93; full list of members (8 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 January 1993	Return made up to 31/12/92; no change of members (4 pages)
5 January 1993	Return made up to 31/12/92; no change of members (4 pages)
15 January 1991	Return made up to 31/12/90; full list of members (7 pages)
15 January 1991	Return made up to 31/12/90; full list of members (7 pages)
16 February 1990	Return made up to 31/12/89; full list of members (4 pages)
16 February 1990	Return made up to 31/12/89; full list of members (4 pages)
8 March 1989	Return made up to 31/12/88; full list of members (4 pages)
8 March 1989	Return made up to 31/12/88; full list of members (4 pages)
24 January 1988	Return made up to 31/12/87; full list of members (4 pages)
24 January 1988	Return made up to 31/12/87; full list of members (4 pages)
25 September 1984	Articles of association (6 pages)
25 September 1984	Articles of association (6 pages)
5 March 1982	Company name changed\certificate issued on 05/03/82 (2 pages)
5 March 1982	Company name changed\certificate issued on 05/03/82 (2 pages)
2 February 1982	Memorandum of association (5 pages)
2 February 1982	Memorandum of association (5 pages)
8 December 1981	Incorporation (13 pages)
8 December 1981	Incorporation (13 pages)