Ring & Brymer Holdings Limited

Company Name	Ring & Brymer Holdings Limited
Company Status	Active
Company Number	01666939
Category	Private Limited Company
Incorporation Date	24 September 1982(41 years, 7 months ago)
Previous Name	Poetfield P L C

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(30 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	31 August 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(16 years, 11 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Peter Melvyn Clack
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 1992)
Role	Finance Director
Correspondence Address	37 Keswick Road Great Bookham Leatherhead Surrey KT23 4BQ

Director Name	Paul James Wilson
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 1992)
Role	Secretary
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Director Name	Mr Anthony Louis Monnickendam
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 June 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Auburn House 39 High Street Olney Buckinghamshire MK46 4EB

Secretary Name	Paul James Wilson
Nationality	British
Status	Resigned
Appointed	18 September 1991(8 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 April 1992)
Role	Company Director
Correspondence Address	47 Wordsworth Drive Cheam Surrey SM3 8HE

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Sir John Garry Hawkes
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Coal Pit Rookery Way Haywards Heath West Sussex RH16 4RE

Director Name	George Paul Lehrian
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	8 Protheroe Gardens Hendon London NW4 3SL

Director Name	John Rankine Wares
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(9 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	The Gables Gryffe Road Kilmacolm Renfrewshire Ka25

Director Name	John Rankine Wares
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	The Gables Gryffe Road Kilmacolm Renfrewshire Ka25

Director Name	Mr Stephen Charles McManus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(11 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree House 10 Sycamore Close Fetcham Surrey KT22 9EX

Director Name	Iain Alexander Carslaw
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(12 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 1995)
Role	Company Director
Correspondence Address	4 Woodvale Avenue Giffnock Glasgow G46 6RQ Scotland

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(12 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Director Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(14 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Secretary Name	Helen Deborah Lambton
Nationality	British
Status	Resigned
Appointed	31 August 1997(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	13 Priory Road Crouch End London N8 8LH

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	sodexo.com

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

4m at £1	Sodexo Prestige LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

29 July 1994	Delivered on: 16 August 1994 Satisfied on: 10 March 1995 Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 19TH july 1994 and any of the financing documents (the "secured obligations"). 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. See the mortgage charge document for full details. Fully Satisfied
6 January 1993	Delivered on: 13 January 1993 Satisfied on: 1 August 1994 Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to bankers trustee company limited (as agent & trustee for itself & for each finance party) (or any of them) (as defined in the credit agreement) under the terms of each of the financing documents (as defined in the charge). Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

29 July 1994

Delivered on: 16 August 1994
Satisfied on: 10 March 1995
Persons entitled: The Royal Bank of Scotland Plcas Security Trustee for the Beneficiaries

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the facility agreement dated 19TH july 1994 and any of the financing documents (the "secured obligations").
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. See the mortgage charge document for full details.
Fully Satisfied

6 January 1993

Delivered on: 13 January 1993
Satisfied on: 1 August 1994
Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to bankers trustee company limited (as agent & trustee for itself & for each finance party) (or any of them) (as defined in the credit agreement) under the terms of each of the financing documents (as defined in the charge).
Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

25 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
14 August 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4,000,000 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 4,000,000 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,000,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,000,000 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 4,000,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4,000,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4,000,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 4,000,000 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
2 December 2008	Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
13 December 2004	Return made up to 01/12/04; full list of members (5 pages)
13 December 2004	Return made up to 01/12/04; full list of members (5 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey. CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey. CR8 5ED (1 page)
8 December 2003	Return made up to 01/12/03; no change of members (4 pages)
8 December 2003	Return made up to 01/12/03; no change of members (4 pages)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
20 August 2003	Auditor's resignation (1 page)
20 August 2003	Auditor's resignation (1 page)
29 June 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
29 June 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
5 February 2003	Return made up to 01/12/02; no change of members (5 pages)
5 February 2003	Return made up to 01/12/02; no change of members (5 pages)
13 February 2002	Full accounts made up to 31 August 2001 (14 pages)
13 February 2002	Full accounts made up to 31 August 2001 (14 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	New director appointed (1 page)
1 February 2002	Return made up to 01/12/01; full list of members (5 pages)
1 February 2002	New director appointed (1 page)
1 February 2002	Return made up to 01/12/01; full list of members (5 pages)
1 February 2002	Director's particulars changed (1 page)
30 April 2001	Full accounts made up to 31 August 2000 (13 pages)
30 April 2001	Full accounts made up to 31 August 2000 (13 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
8 June 2000	Full accounts made up to 31 August 1999 (16 pages)
8 June 2000	Full accounts made up to 31 August 1999 (16 pages)
22 December 1999	Return made up to 01/12/99; full list of members (5 pages)
22 December 1999	Return made up to 01/12/99; full list of members (5 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 August 1998 (14 pages)
1 September 1999	Full accounts made up to 31 August 1998 (14 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Return made up to 31/12/98; no change of members (7 pages)
8 February 1999	Return made up to 31/12/98; no change of members (7 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
7 September 1998	Secretary's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
2 July 1998	Full accounts made up to 31 August 1997 (15 pages)
2 July 1998	Full accounts made up to 31 August 1997 (15 pages)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Secretary's particulars changed (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
28 February 1997	Full accounts made up to 31 August 1996 (14 pages)
28 February 1997	Full accounts made up to 31 August 1996 (14 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
13 February 1996	Full accounts made up to 31 August 1995 (14 pages)
13 February 1996	Full accounts made up to 31 August 1995 (14 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 October 1995	Full accounts made up to 31 January 1995 (13 pages)
9 October 1995	Full accounts made up to 31 January 1995 (13 pages)
20 September 1995	Return made up to 18/09/95; full list of members (14 pages)
20 September 1995	Return made up to 18/09/95; full list of members (14 pages)
15 September 1995	Director resigned (6 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	New director appointed (4 pages)
15 September 1995	Director resigned (6 pages)
9 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
9 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
10 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
7 March 1995	New director appointed (6 pages)
7 March 1995	New director appointed (6 pages)
21 September 1994	Return made up to 18/09/94; full list of members (7 pages)
21 September 1994	Return made up to 18/09/94; full list of members (7 pages)
27 July 1994	Full accounts made up to 31 January 1994 (14 pages)
27 July 1994	Full accounts made up to 31 January 1994 (14 pages)
6 June 1994	Full accounts made up to 31 January 1993 (14 pages)
6 June 1994	Full accounts made up to 31 January 1993 (14 pages)
9 December 1992	Resolutions SRES02 ‐ Special resolution of re-registration (64 pages)
9 December 1992	Resolutions SRES02 ‐ Special resolution of re-registration (64 pages)