HOWE Green Limited

Company Name	HOWE Green Limited
Company Status	Active
Company Number	01707882
Category	Private Limited Company
Incorporation Date	21 March 1983(41 years, 1 month ago)
Previous Name	Howe-Green Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mrs Helen Ann Downer
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(38 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Geraint Robert Andrew Glen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(38 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Mr David Robert Main
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Valiant Way West Midlands Wolverhampton WV9 5GB

Director Name	Mrs Angela Mary Centa
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Howe Green Hertford Hertfordshire SG13 8LH

Director Name	Antony Richard Centa
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	24 years, 4 months (resigned 04 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Green Limited Marsh Lane Ware Hertfordshire SG12 9QQ

Secretary Name	Mrs Angela Mary Centa
Nationality	British
Status	Resigned
Appointed	11 October 1991(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurel Cottage Howe Green Hertford Hertfordshire SG13 8LH

Director Name	Mr Alastair Gerald Centa
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(13 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Green Limited Marsh Lane Ware Hertfordshire SG12 9QQ

Director Name	Peter Antony Centa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(13 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Green Limited Marsh Lane Ware Hertfordshire SG12 9QQ

Director Name	Richard Ian Centa
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(13 years, 10 months after company formation)
Appointment Duration	20 years, 1 month (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Green Limited Marsh Lane Ware Hertfordshire SG12 9QQ

Secretary Name	Peter Antony Centa
Nationality	British
Status	Resigned
Appointed	30 November 2000(17 years, 8 months after company formation)
Appointment Duration	16 years, 3 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howe Green Limited Marsh Lane Ware Hertfordshire SG12 9QQ

Director Name	Nathan Robert Cheeseman
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(22 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 September 2006)
Role	Company Director
Correspondence Address	60 Demontfort Way Uttoxeter Staffordshire ST14 8XY

Director Name	Mr Robert Lewis Centa
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2008(25 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Howe Green Limited Marsh Lane Ware Herts SG12 9QQ

Director Name	Mr Mark Richard Turner
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(33 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Director Name	Mr Darren Andrew Waters
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(33 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 March 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Era Home Security Limited Valiant Way Wolverhampton West Midlands WV9 5GB

Secretary Name	Mr Mark Richard Turner
Status	Resigned
Appointed	03 March 2017(33 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 December 2017)
Role	Company Director
Correspondence Address	Era Home Security Limited Straight Road Willenhall WV12 5RA

Director Name	Mr James Edward Fisher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(34 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 June 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Howe Green Limited Marsh Lane Ware Hertfordshire SG12 9QQ

Secretary Name	Carolyn Ann Gibson
Status	Resigned
Appointed	01 December 2017(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	29 Queen Anne's Gate London SW1H 9BU

Director Name	Ms Sheener Ooi
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(37 years, 6 months after company formation)
Appointment Duration	11 months (resigned 20 August 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G2 Valiant Way West Midlands Wolverhampton WV9 5GB

Contact

Website	howegreen.co.uk
Email address	[email protected]
Telephone	01920 463230
Telephone region	Ware

Location

Registered Address	29 Queen Anne's Gate London SW1H 9BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

202 at £1	Alastair Gerald Centa 8.60% Ordinary
202 at £1	Peter Antony Centa 8.60% Ordinary
202 at £1	Richard Ian Centa 8.60% Ordinary
181 at £1	Robert Centa 7.70% Ordinary B
134 at £1	Robert Lewis Centa 5.70% Ordinary
610 at £1	Antony Richard Centa 25.96% Ordinary
273 at £1	Alastair Centa 11.62% Ordinary B
273 at £1	Peter Centa 11.62% Ordinary B
273 at £1	Richard Centa 11.62% Ordinary B

Financials

Year	2014
Net Worth	£1,142,103
Cash	£539,192
Current Liabilities	£338,344

Accounts

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

Returns

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

Charges

6 October 1983	Delivered on: 11 October 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all (please see doc M12). Undertaking and all property and assets present and future including uncalled capital. Outstanding

6 October 1983

Delivered on: 11 October 1983
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts with a floating charge on all (please see doc M12). Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 May 2023	Termination of appointment of Geraint Robert Andrew Glen as a director on 5 May 2023 (1 page)
6 April 2023	Appointment of Ebonstone Corporate Services Limited as a secretary on 6 April 2023 (2 pages)
6 April 2023	Termination of appointment of Sinead Van Duuren as a secretary on 6 April 2023 (1 page)
30 November 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 November 2022	Appointment of Sinead Van Duuren as a secretary on 10 October 2022 (2 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 August 2022	Appointment of Mr David Robert Main as a director on 18 August 2022 (2 pages)
17 May 2022	Director's details changed for Mr Geraint Robert Andrew Glen on 17 May 2022 (2 pages)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
21 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
3 September 2021	Appointment of Mr Geraint Robert Andrew Glen as a director on 20 August 2021 (2 pages)
30 August 2021	Termination of appointment of Sheener Ooi as a director on 20 August 2021 (1 page)
3 April 2021	Appointment of Mrs Helen Ann Downer as a director on 25 March 2021 (2 pages)
1 April 2021	Termination of appointment of Darren Andrew Waters as a director on 24 March 2021 (1 page)
24 November 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
7 October 2020	Appointment of Ms Sheener Ooi as a director on 21 September 2020 (2 pages)
22 September 2020	Termination of appointment of Mark Richard Turner as a director on 15 September 2020 (1 page)
15 July 2020	Termination of appointment of James Edward Fisher as a director on 30 June 2020 (1 page)
4 March 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
1 November 2019	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019 (1 page)
31 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
31 October 2019	Notification of Bilco Access Solutions Limited as a person with significant control on 31 December 2018 (2 pages)
31 October 2019	Cessation of Era Home Security Limited as a person with significant control on 31 December 2018 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (25 pages)
19 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
20 July 2018	Full accounts made up to 31 December 2017 (26 pages)
14 March 2018	Director's details changed for Mr Darren Andrew Waters on 16 February 2018 (2 pages)
14 March 2018	Director's details changed for Mr Mark Richard Turner on 16 February 2018 (2 pages)
19 December 2017	Change of details for Era Home Security Limited as a person with significant control on 1 December 2017 (2 pages)
19 December 2017	Change of details for Era Home Security Limited as a person with significant control on 1 December 2017 (2 pages)
13 December 2017	Termination of appointment of Mark Richard Turner as a secretary on 1 December 2017 (1 page)
13 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
13 December 2017	Termination of appointment of Mark Richard Turner as a secretary on 1 December 2017 (1 page)
13 December 2017	Appointment of Carolyn Ann Gibson as a secretary on 1 December 2017 (2 pages)
13 December 2017	Registered office address changed from Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA England to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017 (1 page)
13 December 2017	Registered office address changed from Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA England to 29 Queen Anne's Gate London SW1H 9BU on 13 December 2017 (1 page)
25 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
25 October 2017	Confirmation statement made on 11 October 2017 with updates (6 pages)
24 October 2017	Cessation of Richard Ian Centa as a person with significant control on 3 March 2017 (1 page)
24 October 2017	Notification of Era Home Security Limited as a person with significant control on 3 March 2017 (1 page)
24 October 2017	Cessation of Peter Antony Centa as a person with significant control on 3 March 2017 (1 page)
24 October 2017	Cessation of Alastair Gerald Centa as a person with significant control on 3 March 2017 (1 page)
24 October 2017	Notification of Era Home Security Limited as a person with significant control on 3 March 2017 (1 page)
24 October 2017	Cessation of Alastair Gerald Centa as a person with significant control on 3 March 2017 (1 page)
24 October 2017	Cessation of Peter Antony Centa as a person with significant control on 3 March 2017 (1 page)
24 October 2017	Cessation of Richard Ian Centa as a person with significant control on 3 March 2017 (1 page)
12 October 2017	Statement of company's objects (2 pages)
12 October 2017	Statement of company's objects (2 pages)
12 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
12 October 2017	Change of share class name or designation (2 pages)
12 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
10 July 2017	Appointment of James Edward Fisher as a director on 16 June 2017 (3 pages)
10 July 2017	Appointment of James Edward Fisher as a director on 16 June 2017 (3 pages)
8 March 2017	Appointment of Mr Darren Andrew Waters as a director on 3 March 2017 (2 pages)
8 March 2017	Termination of appointment of Alastair Gerald Centa as a director on 3 March 2017 (1 page)
8 March 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
8 March 2017	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
8 March 2017	Termination of appointment of Robert Lewis Centa as a director on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Robert Lewis Centa as a director on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Peter Antony Centa as a director on 3 March 2017 (1 page)
8 March 2017	Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Peter Antony Centa as a secretary on 3 March 2017 (1 page)
8 March 2017	Appointment of Mr Mark Richard Turner as a director on 3 March 2017 (2 pages)
8 March 2017	Appointment of Mr Mark Richard Turner as a secretary on 3 March 2017 (2 pages)
8 March 2017	Termination of appointment of Richard Ian Centa as a director on 3 March 2017 (1 page)
8 March 2017	Registered office address changed from The Old Boardroom Collett Road Ware Hertfordshire SG12 7LR to Era Works Straight Road Short Heath Willenhall West Midlands WV12 5RA on 8 March 2017 (1 page)
8 March 2017	Appointment of Mr Mark Richard Turner as a secretary on 3 March 2017 (2 pages)
8 March 2017	Appointment of Mr Darren Andrew Waters as a director on 3 March 2017 (2 pages)
8 March 2017	Termination of appointment of Peter Antony Centa as a secretary on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Alastair Gerald Centa as a director on 3 March 2017 (1 page)
8 March 2017	Appointment of Mr Mark Richard Turner as a director on 3 March 2017 (2 pages)
8 March 2017	Termination of appointment of Peter Antony Centa as a director on 3 March 2017 (1 page)
8 March 2017	Termination of appointment of Richard Ian Centa as a director on 3 March 2017 (1 page)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
21 February 2017	Satisfaction of charge 1 in full (1 page)
21 February 2017	Satisfaction of charge 1 in full (1 page)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
17 November 2016	Termination of appointment of Antony Richard Centa as a director on 4 February 2016 (1 page)
17 November 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
17 November 2016	Termination of appointment of Antony Richard Centa as a director on 4 February 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
14 March 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,350 (9 pages)
4 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2,350 (9 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,350 (9 pages)
4 November 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,350 (9 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,350 (9 pages)
16 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,350 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 April 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (9 pages)
17 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 13/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
17 August 2012	Particulars of variation of rights attached to shares (2 pages)
17 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Increase share capital 13/08/2012 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (3 pages)
17 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 2,350 (4 pages)
17 August 2012	Statement of capital following an allotment of shares on 13 August 2012 GBP 2,350 (4 pages)
17 August 2012	Particulars of variation of rights attached to shares (2 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
27 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
21 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (9 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
28 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 October 2010	Director's details changed for Peter Antony Centa on 10 October 2010 (2 pages)
19 October 2010	Director's details changed for Richard Ian Centa on 10 October 2010 (2 pages)
19 October 2010	Director's details changed for Alastair Gerald Centa on 10 October 2010 (2 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Alastair Gerald Centa on 10 October 2010 (2 pages)
19 October 2010	Director's details changed for Peter Antony Centa on 10 October 2010 (2 pages)
19 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Director's details changed for Robert Lewis Centa on 10 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Peter Antony Centa on 10 October 2010 (2 pages)
19 October 2010	Director's details changed for Robert Lewis Centa on 10 October 2010 (2 pages)
19 October 2010	Director's details changed for Antony Richard Centa on 10 October 2010 (2 pages)
19 October 2010	Director's details changed for Richard Ian Centa on 10 October 2010 (2 pages)
19 October 2010	Director's details changed for Antony Richard Centa on 10 October 2010 (2 pages)
19 October 2010	Secretary's details changed for Peter Antony Centa on 10 October 2010 (2 pages)
17 September 2010	Registered office address changed from 6 Hartham Lane Hertford Herts SG14 1QN on 17 September 2010 (1 page)
17 September 2010	Registered office address changed from 6 Hartham Lane Hertford Herts SG14 1QN on 17 September 2010 (1 page)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Alastair Gerald Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Lewis Centa on 12 October 2009 (2 pages)
14 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (8 pages)
14 October 2009	Director's details changed for Antony Richard Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Ian Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Antony Richard Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Antony Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Antony Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Alastair Gerald Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Richard Ian Centa on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Robert Lewis Centa on 12 October 2009 (2 pages)
27 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 October 2008	Return made up to 11/10/08; full list of members (5 pages)
15 October 2008	Return made up to 11/10/08; full list of members (5 pages)
8 August 2008	Memorandum and Articles of Association (16 pages)
8 August 2008	Memorandum and Articles of Association (16 pages)
7 August 2008	Director appointed robert lewis centa (2 pages)
7 August 2008	Director appointed robert lewis centa (2 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
6 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 October 2007	Return made up to 11/10/07; full list of members (3 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	Director resigned (1 page)
17 October 2007	Return made up to 11/10/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
23 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 October 2006	Return made up to 11/10/06; full list of members (4 pages)
27 October 2006	Return made up to 11/10/06; full list of members (4 pages)
16 June 2006	Return made up to 11/10/05; full list of members (4 pages)
16 June 2006	Return made up to 11/10/05; full list of members (4 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
16 June 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
1 November 2004	Return made up to 11/10/04; full list of members (9 pages)
1 November 2004	Return made up to 11/10/04; full list of members (9 pages)
6 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
16 October 2003	Return made up to 11/10/03; full list of members (9 pages)
16 October 2003	Return made up to 11/10/03; full list of members (9 pages)
22 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
22 March 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 October 2002	Return made up to 11/10/02; full list of members (9 pages)
29 October 2002	Return made up to 11/10/02; full list of members (9 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
19 February 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
23 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 2001	Return made up to 11/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2001	New secretary appointed (2 pages)
10 July 2001	Secretary resigned;director resigned (1 page)
10 July 2001	Secretary resigned;director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
30 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 October 2000	Return made up to 11/10/00; full list of members (8 pages)
19 October 2000	Return made up to 11/10/00; full list of members (8 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
24 May 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
17 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
2 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
13 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 1998	Return made up to 11/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 1998	Memorandum and Articles of Association (16 pages)
23 April 1998	Memorandum and Articles of Association (16 pages)
21 January 1998	Return made up to 11/10/97; full list of members (8 pages)
21 January 1998	Return made up to 11/10/97; full list of members (8 pages)
5 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
5 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
4 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
13 December 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
4 December 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
1 July 1996	Accounts for a small company made up to 31 August 1995 (9 pages)
16 October 1995	Return made up to 11/10/95; no change of members (4 pages)
16 October 1995	Return made up to 11/10/95; no change of members (4 pages)
3 April 1995	Accounts made up to 31 August 1994 (6 pages)
3 April 1995	Accounts made up to 31 August 1994 (6 pages)
21 March 1983	Certificate of incorporation (1 page)
21 March 1983	Certificate of incorporation (1 page)