Tumble Tots (UK) Limited

Company Name	Tumble Tots (UK) Limited
Company Status	Active
Company Number	01708375
Category	Private Limited Company
Incorporation Date	22 March 1983(41 years, 1 month ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Richard Dau Foo Lim
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Singaporean
Status	Current
Appointed	05 December 2000(17 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS

Director Name	Saskia Chin Kim Lim
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2000(17 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	15 The Metro Centre Dwight Road Watford WD18 9SS

Director Name	David Patrick Hunt
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(19 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Sales Marketing
Country of Residence	England
Correspondence Address	49g Pipers Road Park Farm Redditch Worcestershire B98 0HU

Director Name	Ms Kristyn Sei Fung Lim
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 December 2009(26 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Merchandising Manager
Country of Residence	England
Correspondence Address	15 The Metro Centre Dwight Road Watford WD18 9SS

Secretary Name	Ms Saskia Chin Kim Lim
Status	Current
Appointed	02 July 2012(29 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS

Director Name	Charlotte Ann Bedford
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(34 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49g Pipers Road Park Farm Redditch Worcestershire B98 0HU

Director Name	Chatri (Alias Clement) Chiarapurk (Alias Chia)
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	105 Cairnhill Circle 15 111 Hilltops Apartment Singapore 0922 Singapore

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 05 December 2000)
Role	Managing Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Jack Chiarapurk
Date of Birth	February 1922 (Born 102 years ago)
Nationality	Thai
Status	Resigned
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	5 years (resigned 16 July 1996)
Role	Company Director
Correspondence Address	15 111 Hilltops Apartment Singapore 0922 Foreign

Secretary Name	Edward Geoffrey Hall
Nationality	British
Status	Resigned
Appointed	30 June 1991(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Choon Huat Tan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	05 February 1997(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	3b Jalan Ismail Singapore 419249 Foreign

Director Name	Danai (Alias Donald) Chiarapurk (Alias Chia)
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Thai
Status	Resigned
Appointed	16 September 1998(15 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 November 2000)
Role	Company Director
Correspondence Address	350 Orchard Road,No.12-10 Shaw House Singapore 238868 Singapore Foreign

Secretary Name	Veronica Pereira
Nationality	Singaporean
Status	Resigned
Appointed	22 November 2000(17 years, 8 months after company formation)
Appointment Duration	1 week, 6 days (resigned 05 December 2000)
Role	General Manager
Correspondence Address	9 Kenswick Mill Cottages Lower Broadheath Worcester Worcestershire WR2 6QX

Secretary Name	Frank Pratt
Nationality	British
Status	Resigned
Appointed	05 December 2000(17 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 02 July 2012)
Role	Company Director
Correspondence Address	57 Walton Way Aylesbury Buckinghamshire HP21 7JJ

Director Name	Veronica Pereira
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 April 2001(18 years after company formation)
Appointment Duration	7 years (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	9 Kenswick Mill Cottages Lower Broadheath Worcester Worcestershire WR2 6QX

Director Name	Samantha Ann Rooke
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(22 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 April 2016)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	1 Glebe Farm Close Collingtree Northampton Northamptonshire NN4 0NR

Director Name	Anne Griffin
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(22 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2019)
Role	Operation Director
Country of Residence	England
Correspondence Address	49g Pipers Road Park Farm Redditch Worcestershire B98 0HU

Contact

Website	www.tumbletots.com/
Email address	[email protected]
Telephone	0121 5857003
Telephone region	Birmingham

Location

Registered Address	15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Moor Park & Eastbury
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£340,974
Cash	£98,914
Current Liabilities	£494,907

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 3 weeks ago)
Next Return Due	22 February 2025 (9 months, 4 weeks from now)

Charges

6 September 2008	Delivered on: 11 September 2008 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
14 May 1999	Delivered on: 23 November 1999 Persons entitled: Opalmech Limited Classification: Rent security deposit deed Secured details: Â£34,000 due or to become due from the company to the chargee. Particulars: The deposit of Â£34,000. Outstanding

6 September 2008

Delivered on: 11 September 2008
Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

14 May 1999

Delivered on: 23 November 1999
Persons entitled: Opalmech Limited

Classification: Rent security deposit deed
Secured details: Â£34,000 due or to become due from the company to the chargee.
Particulars: The deposit of Â£34,000.
Outstanding

Filing History

8 February 2023	Cessation of Sina Limited as a person with significant control on 9 January 2023 (1 page)
8 February 2023	Notification of Audio Visual Independent Distribution Limited as a person with significant control on 9 January 2023 (2 pages)
8 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
13 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
18 October 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
6 November 2020	Termination of appointment of Anne Griffin as a director on 28 February 2019 (1 page)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
23 November 2018	Director's details changed for Anne Griffin on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for David Patrick Hunt on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Charlotte Ann Bedford on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for David Patrick Hunt on 23 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Richard Dau Foo Lim on 23 November 2018 (2 pages)
17 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
12 September 2017	Satisfaction of charge 2 in full (1 page)
12 September 2017	Satisfaction of charge 2 in full (1 page)
12 September 2017	Satisfaction of charge 1 in full (1 page)
12 September 2017	Satisfaction of charge 1 in full (1 page)
20 July 2017	Appointment of Charlotte Ann Bedford as a director on 1 May 2017 (2 pages)
20 July 2017	Appointment of Charlotte Ann Bedford as a director on 1 May 2017 (2 pages)
22 June 2017	Registered office address changed from 15 the Metro Centre Dwight Road Watford WD18 9SS England to 15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
22 June 2017	Registered office address changed from 15 the Metro Centre Dwight Road Watford WD18 9SS England to 15 Metro Centre, Dwight Road Tolpits Lane Watford Herts WD18 9SS on 22 June 2017 (1 page)
15 February 2017	Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre Dwight Road Watford WD18 9SS on 15 February 2017 (1 page)
15 February 2017	Registered office address changed from Blue Bird Park Bromsgrove Road, Hunnington Halesowen West Midlands B62 0TT to 15 the Metro Centre Dwight Road Watford WD18 9SS on 15 February 2017 (1 page)
11 January 2017	Termination of appointment of Samantha Ann Rooke as a director on 30 April 2016 (1 page)
11 January 2017	Termination of appointment of Samantha Ann Rooke as a director on 30 April 2016 (1 page)
31 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000,000 (8 pages)
29 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2,000,000 (8 pages)
29 September 2015	Director's details changed for Ms Kristyn Sei Fung Lim on 13 September 2015 (2 pages)
29 September 2015	Director's details changed for Saskia Chin Kim Lim on 13 September 2015 (2 pages)
29 September 2015	Director's details changed for Saskia Chin Kim Lim on 13 September 2015 (2 pages)
29 September 2015	Director's details changed for Ms Kristyn Sei Fung Lim on 13 September 2015 (2 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000,000 (8 pages)
1 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2,000,000 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000,000 (8 pages)
25 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2,000,000 (8 pages)
12 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 2,000,000 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 2,000,000 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 5 December 2012 GBP 2,000,000 (3 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 September 2012	Director's details changed for Samantha Ann Rooke on 13 September 2012 (2 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (8 pages)
19 September 2012	Director's details changed for Samantha Ann Rooke on 13 September 2012 (2 pages)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Appointment of Ms Saskia Chin Kim Lim as a secretary (1 page)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
5 July 2012	Termination of appointment of Frank Pratt as a secretary (1 page)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
15 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
20 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (9 pages)
19 July 2010	Director's details changed for David Patrick Hunt on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Samantha Ann Rooke on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Samantha Ann Rooke on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Anne Griffin on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for David Patrick Hunt on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Anne Griffin on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Anne Griffin on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Samantha Ann Rooke on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for David Patrick Hunt on 1 October 2009 (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 March 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 December 2009	Appointment of Ms Kristyn Sei Fung Lim as a director (2 pages)
30 December 2009	Appointment of Ms Kristyn Sei Fung Lim as a director (2 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
24 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
19 September 2008	Return made up to 30/06/08; full list of members (4 pages)
19 September 2008	Return made up to 30/06/08; full list of members (4 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2008	Appointment terminated director veronica pereira (1 page)
30 May 2008	Appointment terminated director veronica pereira (1 page)
7 April 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
7 April 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 August 2007	Return made up to 30/06/07; no change of members (9 pages)
30 August 2007	Return made up to 30/06/07; no change of members (9 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 April 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
23 August 2006	Return made up to 30/06/06; full list of members (9 pages)
23 August 2006	Return made up to 30/06/06; full list of members (9 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
6 April 2006	Accounts for a small company made up to 31 March 2005 (9 pages)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
15 August 2005	Return made up to 30/06/05; full list of members (8 pages)
15 August 2005	Return made up to 30/06/05; full list of members (8 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
8 April 2005	Accounts for a small company made up to 31 March 2004 (9 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
19 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
12 July 2004	Return made up to 30/06/04; full list of members (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
7 July 2003	Return made up to 30/06/03; full list of members (8 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
9 August 2002	Return made up to 30/06/02; full list of members (7 pages)
9 August 2002	Return made up to 30/06/02; full list of members (7 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
8 November 2001	Return made up to 30/06/01; full list of members (7 pages)
8 November 2001	Return made up to 30/06/01; full list of members (7 pages)
5 October 2001	Registered office changed on 05/10/01 from: 4/5 loveridge mews london greater london NW6 2DP (1 page)
5 October 2001	Registered office changed on 05/10/01 from: 4/5 loveridge mews london greater london NW6 2DP (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Director resigned (1 page)
11 January 2001	Secretary resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: blue bird park bromsgrove road, hunnington halesowen west midlands, B62 0TT (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Secretary resigned (1 page)
8 January 2001	New secretary appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: blue bird park bromsgrove road, hunnington halesowen west midlands, B62 0TT (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
5 July 2000	Full accounts made up to 31 March 2000 (12 pages)
5 July 2000	Full accounts made up to 31 March 2000 (12 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
23 November 1999	Particulars of mortgage/charge (3 pages)
21 September 1999	Full accounts made up to 31 March 1999 (13 pages)
21 September 1999	Full accounts made up to 31 March 1999 (13 pages)
5 August 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
5 August 1999	Return made up to 30/06/99; no change of members 363(287) ‐ Registered office changed on 05/08/99 (4 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
10 September 1998	Director resigned (1 page)
10 September 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 March 1998 (13 pages)
17 July 1998	Full accounts made up to 31 March 1998 (13 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
7 July 1998	Return made up to 30/06/98; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 March 1997 (12 pages)
27 July 1997	Full accounts made up to 31 March 1997 (12 pages)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1997	Return made up to 30/06/97; full list of members (6 pages)
10 July 1997	Return made up to 30/06/97; full list of members (6 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
2 August 1996	Director resigned (1 page)
2 August 1996	Director resigned (1 page)
8 July 1996	Full accounts made up to 31 March 1996 (13 pages)
8 July 1996	Return made up to 30/06/96; change of members (6 pages)
8 July 1996	Return made up to 30/06/96; change of members (6 pages)
8 July 1996	Full accounts made up to 31 March 1996 (13 pages)
8 August 1995	Return made up to 30/06/95; no change of members (4 pages)
8 August 1995	Return made up to 30/06/95; no change of members (4 pages)
31 July 1995	Full accounts made up to 31 March 1995 (14 pages)
31 July 1995	Full accounts made up to 31 March 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
22 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 June 1984	Company name changed\certificate issued on 25/06/84 (2 pages)
25 June 1984	Company name changed\certificate issued on 25/06/84 (2 pages)