A.R.T. Jeffries (Titchfield) Limited

Company Name	A.R.T. Jeffries (Titchfield) Limited
Company Status	Dissolved
Company Number	01710251
Category	Private Limited Company
Incorporation Date	28 March 1983(41 years, 1 month ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 October 2020)
Role	Grp
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 20 Fenchurch Street London EC3M 3JY

Secretary Name	Mr Andrew Stewart Hunter
Status	Closed
Appointed	26 March 2018(35 years after company formation)
Appointment Duration	2 years, 6 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Glen Bernard Gregory
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(7 years, 10 months after company formation)
Appointment Duration	19 years, 12 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Brook Road Fair Oak Eastleigh Hampshire SO50 7AY

Director Name	Mr Anthony Ronald Thorne Jeffries
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(7 years, 10 months after company formation)
Appointment Duration	19 years, 12 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Posbrook Farm Meon Titchfield Fareham Hants PO14 4HF

Director Name	Mrs Ruth Isobel Jeffries
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(7 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Posbrook Farm Meon Fareham Hants PO14 4HF

Secretary Name	Mrs Ruth Isobel Jeffries
Nationality	British
Status	Resigned
Appointed	14 February 1991(7 years, 10 months after company formation)
Appointment Duration	19 years (resigned 05 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Posbrook Farm Meon Fareham Hants PO14 4HF

Director Name	Mr Roy Blackburn
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 February 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	17 Freegrounds Road Hedge End Southampton SO30 0HG

Director Name	Paul Ernest Gunter
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(17 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 February 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	33 Five Elms Drive Romsey Hampshire SO51 5RN

Director Name	Mr James Antony Jeffries
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(22 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 August 2010)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	St Just Triangle Lane Titchfield Fareham Hampshire PO14 4HA

Secretary Name	Mr Anthony Ronald Thorne Jeffries
Status	Resigned
Appointed	05 March 2010(26 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 February 2011)
Role	Company Director
Correspondence Address	44 Botley Road Park Gate Southampton Hampshire SO31 1BB

Director Name	Mrs Terri Christine Beard
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Mendip Court Bath Road Wells Somerset BA5 3DG

Director Name	Mr Julian John Beard
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2014)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	10 Haven Crescent Fareham Hampshire PO14 3JX

Secretary Name	Mr Julian John Beard
Nationality	British
Status	Resigned
Appointed	07 February 2011(27 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 March 2014)
Role	Company Director
Correspondence Address	10 Haven Crescent Hill Head Fareham Hampshire PO14 3JX

Director Name	Mrs Diane Patricia Lowe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	259 Warsash Road Locks Heath Southampton Hampshire SO31 9NY

Director Name	Ms Elizabeth Claire Blaymires
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(30 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Ian Frank Gosden
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(30 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Secretary Name	Elizabeth Claire Blaymires
Status	Resigned
Appointed	01 March 2014(30 years, 11 months after company formation)
Appointment Duration	4 years (resigned 23 March 2018)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Contact

Website	www.higos.co.uk/branches/hampshire/southampton-park-gate
Telephone	01749 834500
Telephone region	Shepton Mallet

Location

Registered Address	2nd Floor 50 Fenchurch Street London EC3M 3JY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Shareholders

100 at £1	John Beard & Son LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£71,485
Gross Profit	£64,789
Net Worth	£43,216

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

7 February 2011	Delivered on: 11 February 2011 Satisfied on: 3 March 2014 Persons entitled: Macquarie Bank Limited (Bank) Classification: Security 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. Fully Satisfied

7 February 2011

Delivered on: 11 February 2011
Satisfied on: 3 March 2014
Persons entitled: Macquarie Bank Limited (Bank)

Classification: Security 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.
Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2020	First Gazette notice for voluntary strike-off (1 page)
8 April 2020	Application to strike the company off the register (1 page)
18 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
24 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
24 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
24 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (17 pages)
24 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
5 August 2019	Change of details for John Beard & Son Ltd as a person with significant control on 1 March 2017 (2 pages)
6 June 2019	Register inspection address has been changed from 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB England to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
20 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
23 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (63 pages)
23 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
23 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
23 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
27 March 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 26 March 2018 (2 pages)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a director on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Elizabeth Claire Blaymires as a secretary on 23 March 2018 (1 page)
23 March 2018	Termination of appointment of Ian Frank Gosden as a director on 23 March 2018 (1 page)
12 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ms Elizabeth Claire Blaymires on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Ian Frank Gosden on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Ms Elizabeth Claire Blaymires on 14 August 2017 (2 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Appointment of Mr Michael Andrew Bruce as a director on 1 March 2017 (2 pages)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register(s) moved to registered inspection location 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
2 March 2017	Register inspection address has been changed to 7 Cary Court Somerton Business Park, Bancombe Road Somerton TA11 6SB (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
1 March 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
1 March 2017	Registered office address changed from 7 Cary Court Somerton Business Park Somerset TA11 6SB to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 1 March 2017 (1 page)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 August 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
4 March 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (5 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
22 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 7 Cary Court Somerton Business Park Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 7 Cary Court Somerton Business Park Somerset TA11 6SB on 5 September 2014 (1 page)
5 September 2014	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 7 Cary Court Somerton Business Park Somerset TA11 6SB on 5 September 2014 (1 page)
1 September 2014	Termination of appointment of Roy Blackburn as a director on 28 February 2014 (1 page)
1 September 2014	Termination of appointment of Roy Blackburn as a director on 28 February 2014 (1 page)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 March 2014	Termination of appointment of Julian Beard as a secretary (1 page)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a director (2 pages)
3 March 2014	Appointment of Ian Frank Gosden as a director (2 pages)
3 March 2014	Registered office address changed from 44 Botley Road Park Gate Southampton Hampshire SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Termination of appointment of Terri Beard as a director (1 page)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a secretary (2 pages)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a director (2 pages)
3 March 2014	Termination of appointment of Terri Beard as a director (1 page)
3 March 2014	Termination of appointment of Julian Beard as a secretary (1 page)
3 March 2014	Registered office address changed from 44 Botley Road Park Gate Southampton Hampshire SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Satisfaction of charge 1 in full (1 page)
3 March 2014	Registered office address changed from 44 Botley Road Park Gate Southampton Hampshire SO31 1BB on 3 March 2014 (1 page)
3 March 2014	Satisfaction of charge 1 in full (1 page)
3 March 2014	Appointment of Ian Frank Gosden as a director (2 pages)
3 March 2014	Appointment of Elizabeth Claire Blaymires as a secretary (2 pages)
3 March 2014	Termination of appointment of Julian Beard as a director (1 page)
3 March 2014	Termination of appointment of Julian Beard as a director (1 page)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
24 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 100 (6 pages)
1 August 2013	Termination of appointment of Diane Lowe as a director (1 page)
1 August 2013	Termination of appointment of Diane Lowe as a director (1 page)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (18 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (18 pages)
27 July 2012	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 (18 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 April 2012	Director's details changed for Julian John Beard on 10 February 2012 (3 pages)
13 April 2012	Director's details changed for Julian John Beard on 10 February 2012 (3 pages)
13 April 2012	Secretary's details changed for Julian John Beard on 10 February 2012 (2 pages)
13 April 2012	Secretary's details changed for Julian John Beard on 10 February 2012 (2 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 July 2012 (8 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 July 2012 (8 pages)
9 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 27 July 2012 (8 pages)
30 June 2011	Appointment of Mrs Terri Christine Beard as a director (2 pages)
30 June 2011	Appointment of Mrs Terri Christine Beard as a director (2 pages)
9 June 2011	Appointment of Diane Lowe as a director (3 pages)
9 June 2011	Appointment of Diane Lowe as a director (3 pages)
22 February 2011	Director's details changed for Mr Glen Bernard Gregory on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Anthony Ronald Thorne Jeffries on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Paul Ernest Gunter on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Glen Bernard Gregory on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Roy Blackburn on 5 February 2011 (2 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Director's details changed for Mr Anthony Ronald Thorne Jeffries on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Roy Blackburn on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Glen Bernard Gregory on 5 February 2011 (2 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (6 pages)
22 February 2011	Director's details changed for Roy Blackburn on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Paul Ernest Gunter on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Mr Anthony Ronald Thorne Jeffries on 5 February 2011 (2 pages)
22 February 2011	Director's details changed for Paul Ernest Gunter on 5 February 2011 (2 pages)
15 February 2011	Appointment of Julian John Beard as a director (3 pages)
15 February 2011	Termination of appointment of Paul Gunter as a director (2 pages)
15 February 2011	Termination of appointment of Glen Gregory as a director (2 pages)
15 February 2011	Termination of appointment of Anthony Jeffries as a secretary (2 pages)
15 February 2011	Termination of appointment of Glen Gregory as a director (2 pages)
15 February 2011	Termination of appointment of Anthony Jeffries as a secretary (2 pages)
15 February 2011	Termination of appointment of Anthony Jeffries as a director (2 pages)
15 February 2011	Appointment of Julian John Beard as a director (3 pages)
15 February 2011	Termination of appointment of Anthony Jeffries as a director (2 pages)
15 February 2011	Termination of appointment of Paul Gunter as a director (2 pages)
14 February 2011	Registered office address changed from , 37 the Square, Titchfield, Fareham, Hampshire, PO14 4RT on 14 February 2011 (2 pages)
14 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
14 February 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
14 February 2011	Registered office address changed from , 37 the Square, Titchfield, Fareham, Hampshire, PO14 4RT on 14 February 2011 (2 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 February 2011	Appointment of Julian John Beard as a secretary (3 pages)
14 February 2011	Appointment of Julian John Beard as a secretary (3 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
8 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
7 September 2010	Termination of appointment of Ruth Jeffries as a director (1 page)
7 September 2010	Termination of appointment of James Jeffries as a director (1 page)
7 September 2010	Termination of appointment of Ruth Jeffries as a director (1 page)
7 September 2010	Termination of appointment of James Jeffries as a director (1 page)
10 March 2010	Termination of appointment of Ruth Jeffries as a secretary (1 page)
10 March 2010	Appointment of Mr Anthony Ronald Thorne Jeffries as a secretary (1 page)
10 March 2010	Termination of appointment of Ruth Jeffries as a secretary (1 page)
10 March 2010	Appointment of Mr Anthony Ronald Thorne Jeffries as a secretary (1 page)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (10 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (10 pages)
11 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (10 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
15 December 2009	Total exemption small company accounts made up to 31 October 2009 (6 pages)
10 February 2009	Return made up to 05/02/09; full list of members (5 pages)
10 February 2009	Return made up to 05/02/09; full list of members (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 April 2008	Return made up to 05/02/08; full list of members (5 pages)
1 April 2008	Return made up to 05/02/08; full list of members (5 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 31 October 2007 (6 pages)
13 February 2007	Return made up to 05/02/07; full list of members (3 pages)
13 February 2007	Return made up to 05/02/07; full list of members (3 pages)
10 January 2007	Full accounts made up to 31 October 2006 (19 pages)
10 January 2007	Full accounts made up to 31 October 2006 (19 pages)
15 February 2006	Return made up to 05/02/06; full list of members (9 pages)
15 February 2006	Return made up to 05/02/06; full list of members (9 pages)
19 December 2005	Full accounts made up to 31 October 2005 (17 pages)
19 December 2005	Full accounts made up to 31 October 2005 (17 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
5 February 2005	Return made up to 05/02/05; full list of members (8 pages)
5 February 2005	Return made up to 05/02/05; full list of members (8 pages)
12 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
12 January 2005	Accounts for a small company made up to 31 October 2004 (6 pages)
27 January 2004	Return made up to 05/02/04; full list of members (8 pages)
27 January 2004	Return made up to 05/02/04; full list of members (8 pages)
18 December 2003	Accounts for a medium company made up to 31 October 2003 (18 pages)
18 December 2003	Accounts for a medium company made up to 31 October 2003 (18 pages)
18 February 2003	Return made up to 05/02/03; full list of members (8 pages)
18 February 2003	Return made up to 05/02/03; full list of members (8 pages)
23 January 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
23 January 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
5 March 2002	Return made up to 05/02/02; full list of members (7 pages)
5 March 2002	Return made up to 05/02/02; full list of members (7 pages)
18 December 2001	Accounts for a medium company made up to 31 October 2001 (16 pages)
18 December 2001	Accounts for a medium company made up to 31 October 2001 (16 pages)
22 February 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2001	Return made up to 05/02/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 December 2000	Accounts for a small company made up to 31 October 2000 (8 pages)
29 December 2000	Accounts for a small company made up to 31 October 2000 (8 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
16 February 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
16 February 2000	Return made up to 15/02/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (7 pages)
23 January 2000	Full accounts made up to 31 October 1999 (17 pages)
23 January 2000	Full accounts made up to 31 October 1999 (17 pages)
17 February 1999	Return made up to 15/02/99; full list of members (6 pages)
17 February 1999	Return made up to 15/02/99; full list of members (6 pages)
18 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
18 December 1998	Accounts for a small company made up to 31 October 1998 (7 pages)
25 February 1998	Return made up to 15/02/98; no change of members (4 pages)
25 February 1998	Return made up to 15/02/98; no change of members (4 pages)
19 December 1997	Full accounts made up to 31 October 1997 (18 pages)
19 December 1997	Full accounts made up to 31 October 1997 (18 pages)
18 April 1997	Return made up to 15/02/97; no change of members (4 pages)
18 April 1997	Return made up to 15/02/97; no change of members (4 pages)
17 December 1996	Accounts for a small company made up to 31 October 1996 (10 pages)
17 December 1996	Accounts for a small company made up to 31 October 1996 (10 pages)
20 February 1996	Return made up to 15/02/96; full list of members (6 pages)
20 February 1996	Return made up to 15/02/96; full list of members (6 pages)
22 January 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
22 January 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
28 March 1983	Incorporation (12 pages)
28 March 1983	Incorporation (12 pages)