Strategy International Limited

Company Name	Strategy International Limited
Director	Peter Mark Patrick O'Kane
Company Status	Active
Company Number	01641655
Category	Private Limited Company
Incorporation Date	7 June 1982(41 years, 11 months ago)
Previous Name	Solarflow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Mark Patrick O'Kane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 September 2001(19 years, 3 months after company formation)
Appointment Duration	22 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

Secretary Name	Peter Mark O'Kane
Status	Current
Appointed	03 March 2015(32 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Edward Paul Ronald Cautley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 1 month after company formation)
Appointment Duration	20 years (resigned 31 July 2011)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Stanley David Wilks
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 July 1992)
Role	Company Consultant
Correspondence Address	6 Foxgrave Avenue Beckenham Kent BR2 3BA

Director Name	David Lewis Moulds
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 February 1992)
Role	Chartered Accountant
Correspondence Address	The Lymes 295 Gisburn Road Barrowford Nelson Lancashire BB9 6AW

Director Name	Mr David Philip Lang
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 April 1995)
Role	Manager
Correspondence Address	Maycotts Cottage The Green Matfield Tonbridge Kent TN12 7JU

Director Name	Ian Gavin Brown
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 30 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Oast House Winchfield Hook Hampshire RG27 8DB

Secretary Name	Ian Gavin Brown
Nationality	British
Status	Resigned
Appointed	10 July 1991(9 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Ian Gray Harder
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(16 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 July 1999)
Role	Economist
Correspondence Address	5 Blake Road London N11 2AD

Director Name	John Anthony East
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dell Cottage Forest Drive Kingswood Tadworth Surrey KT20 6LN

Director Name	Mr Peter Fernandez
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(16 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Brigadier Henry Spunner Langstaff
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(19 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 September 2006)
Role	Management Consultant
Correspondence Address	Barrow Hill House Goodworth Clatford Andover Hampshire SP11 7RG

Director Name	Sir Roger Carrick
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(19 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Windhover Wootton Courtenay Minehead Somerset TA24 8RD

Director Name	Emma Jane McEwan
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(20 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 March 2010)
Role	Marketing Director
Correspondence Address	1 Hatch Lane Sandhills Wormley Surrey GU8 5UX

Director Name	Mr David John Charters
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(26 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr Paul Andrew Cuttill
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(26 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Grafton Street London W1S 4EY

Secretary Name	Peter Fernandez
Nationality	British
Status	Resigned
Appointed	06 September 2013(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Ms Tracey Rene Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2016(33 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 May 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Director Name	Mr James Alan Mayo Jones
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2016(34 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Grafton Street London W1S 4EY

Contact

Website	dgroup.com

Location

Registered Address	23 Grafton Street London W1S 4EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Charters & O'kane LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£88,292
Cash	£73
Current Liabilities	£118,162

Accounts

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

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

7 April 2005	Delivered on: 12 April 2005 Satisfied on: 4 August 2008 Persons entitled: Gascoyne Holdings Limited Classification: Deed of rent deposit 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: Â£50,000 pursuant to the deed of rent deposit. Fully Satisfied
14 September 2001	Delivered on: 20 September 2001 Persons entitled: National Westminster 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

7 April 2005

Delivered on: 12 April 2005
Satisfied on: 4 August 2008
Persons entitled: Gascoyne Holdings Limited

Classification: Deed of rent deposit
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: Â£50,000 pursuant to the deed of rent deposit.
Fully Satisfied

14 September 2001

Delivered on: 20 September 2001
Persons entitled: National Westminster 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

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
28 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
18 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
28 May 2019	Termination of appointment of Tracey Rene Smith as a director on 28 May 2019 (1 page)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
1 May 2018	Termination of appointment of James Alan Mayo Jones as a director on 1 May 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 715,000 (4 pages)
18 August 2017	Statement of capital following an allotment of shares on 26 July 2017 GBP 715,000 (4 pages)
16 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
18 July 2017	Notification of Peter Mark Patrick O'kane as a person with significant control on 1 September 2016 (2 pages)
18 July 2017	Notification of Peter Mark Patrick O'kane as a person with significant control on 1 September 2016 (2 pages)
18 July 2017	Notification of Peter Mark Patrick O'kane as a person with significant control on 18 July 2017 (2 pages)
28 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
28 November 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
7 November 2016	Director's details changed for Mr James Alan Mayo James on 1 November 2016 (2 pages)
7 November 2016	Director's details changed for Mr James Alan Mayo James on 1 November 2016 (2 pages)
8 August 2016	Appointment of Mr James Alan Mayo James as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr James Alan Mayo James as a director on 8 August 2016 (2 pages)
8 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 10,000 (6 pages)
8 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 10,000 (6 pages)
1 March 2016	Appointment of Ms Tracey Rene Smith as a director on 6 February 2016 (2 pages)
1 March 2016	Appointment of Ms Tracey Rene Smith as a director on 6 February 2016 (2 pages)
26 February 2016	Termination of appointment of David John Charters as a director on 2 December 2015 (1 page)
26 February 2016	Termination of appointment of David John Charters as a director on 2 December 2015 (1 page)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
22 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,000 (5 pages)
24 March 2015	Appointment of Peter Mark O'kane as a secretary on 3 March 2015 (3 pages)
24 March 2015	Termination of appointment of Peter Fernandez as a secretary on 3 March 2015 (2 pages)
24 March 2015	Appointment of Peter Mark O'kane as a secretary on 3 March 2015 (3 pages)
24 March 2015	Appointment of Peter Mark O'kane as a secretary on 3 March 2015 (3 pages)
24 March 2015	Termination of appointment of Peter Fernandez as a secretary on 3 March 2015 (2 pages)
24 March 2015	Termination of appointment of Peter Fernandez as a secretary on 3 March 2015 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (5 pages)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 10,000 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
27 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (5 pages)
27 September 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-27 (5 pages)
17 September 2013	Appointment of Peter Fernandez as a secretary (3 pages)
17 September 2013	Termination of appointment of Ian Gavin Brown as a secretary (2 pages)
17 September 2013	Termination of appointment of Ian Gavin Brown as a secretary (2 pages)
17 September 2013	Appointment of Peter Fernandez as a secretary (3 pages)
5 February 2013	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from C/O William Sturges and Co Burwood House 14-16 Caxton Street London SW1H 0QY on 5 February 2013 (1 page)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Termination of appointment of Peter Fernandez as a director (2 pages)
3 November 2011	Termination of appointment of Peter Fernandez as a director (2 pages)
3 November 2011	Termination of appointment of Paul Cuttill as a director (2 pages)
3 November 2011	Termination of appointment of Paul Cuttill as a director (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Termination of appointment of Edward Cautley as a director (2 pages)
19 September 2011	Termination of appointment of Edward Cautley as a director (2 pages)
8 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (8 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 September 2010	Termination of appointment of Roger Carrick as a director (2 pages)
10 September 2010	Termination of appointment of Roger Carrick as a director (2 pages)
17 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr David John Charters on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Paul Andrew Cuttill on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Paul Andrew Cuttill on 1 October 2009 (2 pages)
17 August 2010	Termination of appointment of Roger Carrick as a director (1 page)
17 August 2010	Director's details changed for Peter Fernandez on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Peter Fernandez on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Peter Mark Patrick O'kane on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr Paul Andrew Cuttill on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Peter Mark Patrick O'kane on 1 October 2009 (2 pages)
17 August 2010	Secretary's details changed for Ian Gavin Brown on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Peter Fernandez on 1 October 2009 (2 pages)
17 August 2010	Termination of appointment of Roger Carrick as a director (1 page)
17 August 2010	Director's details changed for Peter Mark Patrick O'kane on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr David John Charters on 1 October 2009 (2 pages)
17 August 2010	Annual return made up to 24 June 2010 with a full list of shareholders (8 pages)
17 August 2010	Director's details changed for Edward Paul Ronald Cautley on 1 October 2009 (2 pages)
17 August 2010	Director's details changed for Mr David John Charters on 1 October 2009 (2 pages)
12 April 2010	Termination of appointment of Ian Gavin Brown as a director (2 pages)
12 April 2010	Termination of appointment of Ian Gavin Brown as a director (2 pages)
12 April 2010	Termination of appointment of Emma Mcewan as a director (2 pages)
12 April 2010	Termination of appointment of Emma Mcewan as a director (2 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 July 2009	Return made up to 24/06/09; full list of members (5 pages)
21 July 2009	Return made up to 24/06/09; full list of members (5 pages)
16 January 2009	Director appointed paul andrew cuttill (2 pages)
16 January 2009	Director appointed paul andrew cuttill (2 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 August 2008	Return made up to 24/06/08; full list of members (8 pages)
4 August 2008	Return made up to 24/06/08; full list of members (8 pages)
24 July 2008	Director appointed david john charters (2 pages)
24 July 2008	Director appointed david john charters (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
17 August 2007	Director resigned (1 page)
17 August 2007	Director resigned (1 page)
23 July 2007	Return made up to 24/06/07; full list of members (9 pages)
23 July 2007	Return made up to 24/06/07; full list of members (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Return made up to 24/06/06; full list of members (9 pages)
6 July 2006	Return made up to 24/06/06; full list of members (9 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
3 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
12 April 2005	Particulars of mortgage/charge (3 pages)
16 November 2004	Full accounts made up to 31 December 2003 (14 pages)
16 November 2004	Full accounts made up to 31 December 2003 (14 pages)
14 July 2004	Return made up to 24/06/04; full list of members (9 pages)
14 July 2004	Return made up to 24/06/04; full list of members (9 pages)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
22 December 2003	Registered office changed on 22/12/03 from: alliance house 12 caxton street london SW1H 0QY (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
10 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
29 October 2002	Full accounts made up to 31 December 2001 (14 pages)
7 August 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 August 2002	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
27 July 2002	Return made up to 24/06/02; full list of members (9 pages)
27 July 2002	Return made up to 24/06/02; full list of members (9 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
4 December 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
18 October 2001	New director appointed (2 pages)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
24 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
2 July 2001	Return made up to 24/06/01; full list of members (7 pages)
2 July 2001	Return made up to 24/06/01; full list of members (7 pages)
7 November 2000	Full accounts made up to 31 January 2000 (13 pages)
7 November 2000	Full accounts made up to 31 January 2000 (13 pages)
28 July 2000	Return made up to 24/06/00; full list of members (7 pages)
28 July 2000	Return made up to 24/06/00; full list of members (7 pages)
25 November 1999	Full accounts made up to 31 January 1999 (13 pages)
25 November 1999	Full accounts made up to 31 January 1999 (13 pages)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
13 August 1999	Return made up to 24/06/99; full list of members (7 pages)
13 August 1999	Return made up to 24/06/99; full list of members (7 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
30 November 1998	Full accounts made up to 31 January 1998 (13 pages)
30 November 1998	Full accounts made up to 31 January 1998 (13 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
20 August 1998	Return made up to 24/06/98; no change of members (4 pages)
20 August 1998	Return made up to 24/06/98; no change of members (4 pages)
21 November 1997	Full accounts made up to 31 January 1997 (13 pages)
21 November 1997	Full accounts made up to 31 January 1997 (13 pages)
16 July 1997	Return made up to 24/06/97; no change of members (4 pages)
16 July 1997	Return made up to 24/06/97; no change of members (4 pages)
3 December 1996	Full accounts made up to 31 January 1996 (13 pages)
3 December 1996	Full accounts made up to 31 January 1996 (13 pages)
14 July 1996	Return made up to 24/06/96; full list of members (6 pages)
14 July 1996	Return made up to 24/06/96; full list of members (6 pages)
11 August 1995	Full accounts made up to 31 January 1995 (13 pages)
11 August 1995	Full accounts made up to 31 January 1995 (13 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
8 July 1993	Return made up to 24/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 1993	Return made up to 24/06/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 November 1992	Director resigned (2 pages)
11 November 1992	Director resigned (2 pages)
13 July 1992	Return made up to 24/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 July 1992	Return made up to 24/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 March 1992	Director resigned (2 pages)
12 March 1992	Director resigned (2 pages)
29 October 1990	Director resigned (2 pages)
29 October 1990	Director resigned (2 pages)
29 June 1990	New director appointed (2 pages)
29 June 1990	New director appointed (2 pages)
27 February 1989	Secretary resigned;new secretary appointed (2 pages)
27 February 1989	Secretary resigned;new secretary appointed (2 pages)
11 February 1988	Return made up to 13/11/87; full list of members (5 pages)
11 February 1988	Return made up to 13/11/87; full list of members (5 pages)
16 July 1986	Full accounts made up to 31 December 1985 (10 pages)
16 July 1986	Full accounts made up to 31 December 1985 (10 pages)
1 November 1982	Company name changed\certificate issued on 01/11/82 (2 pages)
1 November 1982	Company name changed\certificate issued on 01/11/82 (2 pages)
7 June 1982	Incorporation (14 pages)
7 June 1982	Incorporation (14 pages)