Zoffany Limited

Company Name	Zoffany Limited
Directors	Lisa Kimberley Montague and Michael John Woodcock
Company Status	Active
Company Number	01735081
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)
Previous Name	Kayowell Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Caroline Geary
Nationality	British
Status	Current
Appointed	30 May 2012(28 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(35 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Richard John Bett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	Ridgeway Asheridge Chesham Buckinghamshire HP5 2UX

Director Name	Philip Leslie Cadle
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	Penton House 64a High Street Harrow On The Hill Middlesex HA1 3LL

Director Name	Mr Roger Charles Smurthwaite
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	Bull Baiters Bull Baiters Lane Hyde Heath Amersham Buckinghamshire HP6 5RS

Secretary Name	Kenneth Harvey John Coney
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	Bank Farm,Bank Green Bellingdon Chesham Bucks. HP5 2UT

Secretary Name	Anne Elizabeth Thomas
Nationality	British
Status	Resigned
Appointed	28 August 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 January 2000)
Role	Secretary
Correspondence Address	Taullan Long Walk Chalfont St Giles Buckinghamshire HP8 4AN

Director Name	Antony Charles Wightman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chief Executive
Correspondence Address	13 Birch Grove London W3 9SW

Director Name	Mr Brent Thomas Jackson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(10 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2001)
Role	Sales Director
Country of Residence	England
Correspondence Address	Hope Cottage Manor Road Towersey Thame Oxon OX9 3QR

Director Name	Mr Peter Frederick Mostyn
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	21 June 1996(12 years, 12 months after company formation)
Appointment Duration	2 years (resigned 17 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Lodge Stocking Lane East Leake Loughborough Leicestershire LE12 5RL

Director Name	Julian David McLaren
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(14 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 July 2001)
Role	Finance Director
Correspondence Address	12 Manton Drive Luton Bedfordshire LU2 7DH

Director Name	Andrew John Krisson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(14 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 December 2000)
Role	Contracts Director
Correspondence Address	Oakleigh Petersfield Road Nmonkwood Arlesford Hampshire SO24 0HB

Director Name	Anthony Bernardino Baglioni
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(14 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 February 2004)
Role	Export Director
Correspondence Address	Waterperry Waterperry Lane, Chobham Woking Surrey GU24 8PU

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(15 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 2001)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ridgeways 18 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Director Name	Simon Christos Economides
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 July 1999)
Role	Operations Director
Correspondence Address	2 The Uplands Ruislip Manor Middlesex HA4 8QL

Director Name	Mr Graham Marsden
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Design Director
Country of Residence	England
Correspondence Address	110 Botany Lane Lepton Huddersfield West Yorkshire HD8 0NF

Secretary Name	John Duncan Sach
Nationality	British
Status	Resigned
Appointed	15 January 2000(16 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Correspondence Address	41 Sibley Avenue Harpenden Hertfordshire AL5 1HF

Secretary Name	Julian Bernard Wilson
Nationality	British
Status	Resigned
Appointed	02 October 2000(17 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	David Medcalf
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 November 2003)
Role	Company Director
Correspondence Address	Beckfield House Main Street East Keswick Leeds West Yorkshire LS17 9DB

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(18 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 10 October 2018)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Julian Bernard Wilson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(20 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 January 2012)
Role	Legal Adviser
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr David Harold Smallridge
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(21 years, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 20 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Alan Nigel Dix
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2012(28 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2014(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Ms Fiona Mary Holmes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(33 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(35 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(36 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham UB9 4DX

Contact

Website	zoffany.uk.com

Location

Registered Address	Chalfont House Oxford Road Denham UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Abaris Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

12 April 2005	Delivered on: 21 April 2005 Persons entitled: Burdale Financial Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company charges to burdale all of its right, title and interest in and to a) the additional specified equipment (as defined in the supplemental debenture and form 395); b) all spare parts and replacements for and all modifications and additions to be the additional specified equipment;. See the mortgage charge document for full details. Outstanding
23 July 2004	Delivered on: 30 July 2004 Persons entitled: Burdale Financial Limited Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. Outstanding

12 April 2005

Delivered on: 21 April 2005
Persons entitled: Burdale Financial Limited

Classification: Supplemental debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The company charges to burdale all of its right, title and interest in and to a) the additional specified equipment (as defined in the supplemental debenture and form 395); b) all spare parts and replacements for and all modifications and additions to be the additional specified equipment;. See the mortgage charge document for full details.
Outstanding

23 July 2004

Delivered on: 30 July 2004
Persons entitled: Burdale Financial Limited

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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.
Outstanding

Filing History

8 August 2023	Confirmation statement made on 4 July 2023 with no updates (3 pages)
26 June 2023	Termination of appointment of Caroline Geary as a secretary on 22 June 2023 (1 page)
20 June 2023	Accounts for a dormant company made up to 31 January 2023 (4 pages)
8 August 2022	Accounts for a dormant company made up to 31 January 2022 (4 pages)
8 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
3 November 2021	Appointment of Mr Michael John Woodcock as a director on 1 November 2021 (2 pages)
3 November 2021	Termination of appointment of Michael Frank Williamson as a director on 31 October 2021 (1 page)
20 September 2021	Accounts for a dormant company made up to 31 January 2021 (4 pages)
28 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
28 July 2021	Change of details for Abaris Holdings Limited as a person with significant control on 2 December 2020 (2 pages)
19 December 2020	Accounts for a dormant company made up to 31 January 2020 (4 pages)
12 August 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 December 2019	Appointment of Mr Michael Frank Williamson as a director on 18 December 2019 (2 pages)
24 December 2019	Termination of appointment of Michael David Gant as a director on 18 December 2019 (1 page)
27 August 2019	Accounts for a dormant company made up to 31 January 2019 (4 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
25 June 2019	Termination of appointment of Christopher Charles Bevan Rogers as a director on 30 April 2019 (1 page)
29 March 2019	Appointment of Mrs Lisa Kimberley Montague as a director on 11 March 2019 (2 pages)
25 October 2018	Accounts for a dormant company made up to 31 January 2018 (4 pages)
17 October 2018	Appointment of Mr Christopher Charles Bevan Rogers as a director on 10 October 2018 (2 pages)
17 October 2018	Termination of appointment of John Duncan Sach as a director on 10 October 2018 (1 page)
13 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
22 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
5 October 2017	Accounts for a dormant company made up to 31 January 2017 (4 pages)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
15 August 2017	Termination of appointment of Fiona Mary Holmes as a director on 14 August 2017 (1 page)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
8 February 2017	Termination of appointment of David Harold Smallridge as a director on 20 January 2017 (2 pages)
8 February 2017	Termination of appointment of David Harold Smallridge as a director on 20 January 2017 (2 pages)
28 November 2016	Appointment of Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
28 November 2016	Appointment of Fiona Mary Holmes as a director on 31 October 2016 (3 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
31 October 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
23 October 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 100 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
16 August 2014	Accounts for a dormant company made up to 31 January 2014 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
8 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
16 May 2014	Termination of appointment of Alan Dix as a director (2 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
9 April 2014	Appointment of Michael David Gant as a director (3 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
14 June 2013	Accounts for a dormant company made up to 31 January 2013 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 January 2012 (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
28 June 2012	Appointment of Caroline Geary as a secretary (3 pages)
28 June 2012	Appointment of Caroline Geary as a secretary (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a secretary (2 pages)
14 February 2012	Appointment of Alan Nigel Dix as a director (3 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
14 February 2012	Termination of appointment of Julian Wilson as a director (2 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
27 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
28 November 2009	Accounts for a dormant company made up to 31 January 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
10 November 2009	Director's details changed for John Duncan Sach on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for David Harold Smallridge on 29 October 2009 (3 pages)
9 November 2009	Director's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
9 November 2009	Secretary's details changed for Julian Bernard Wilson on 29 October 2009 (3 pages)
10 August 2009	Return made up to 04/07/09; full list of members (4 pages)
10 August 2009	Return made up to 04/07/09; full list of members (4 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
15 August 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
22 November 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Return made up to 04/07/07; full list of members (3 pages)
24 July 2007	Location of register of members (1 page)
24 July 2007	Return made up to 04/07/07; full list of members (3 pages)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
16 February 2007	Registered office changed on 16/02/07 from: c/o walker greenbank PLC bradbourne drive, tilbrook milton keynes buckinghamshire MK7 8BE (1 page)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
28 November 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
18 August 2006	Return made up to 04/07/06; full list of members (3 pages)
18 August 2006	Return made up to 04/07/06; full list of members (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
5 December 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 04/07/05; full list of members (3 pages)
16 August 2005	Return made up to 04/07/05; full list of members (3 pages)
16 August 2005	Location of register of members (1 page)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
21 April 2005	Particulars of mortgage/charge (31 pages)
21 April 2005	Particulars of mortgage/charge (31 pages)
8 April 2005	New director appointed (3 pages)
8 April 2005	New director appointed (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
2 December 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
30 July 2004	Particulars of mortgage/charge (14 pages)
30 July 2004	Particulars of mortgage/charge (14 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
29 July 2004	Return made up to 04/07/04; full list of members (7 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
3 December 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
22 July 2003	Return made up to 04/07/03; full list of members (8 pages)
22 July 2003	Return made up to 04/07/03; full list of members (8 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
7 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
21 July 2002	Return made up to 04/07/02; full list of members (8 pages)
21 July 2002	Return made up to 04/07/02; full list of members (8 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 brunel court cornerhall hemel hempstead hertfordshire HP3 9XX (1 page)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
26 November 2001	Accounts for a dormant company made up to 31 January 2001 (3 pages)
25 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Return made up to 04/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Secretary resigned (1 page)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
13 September 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
28 July 2000	Return made up to 04/07/00; full list of members (8 pages)
28 July 2000	Return made up to 04/07/00; full list of members (8 pages)
16 February 2000	New secretary appointed (3 pages)
16 February 2000	New secretary appointed (3 pages)
8 February 2000	Secretary resigned (1 page)
8 February 2000	Secretary resigned (1 page)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
13 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
13 July 1999	Return made up to 04/07/99; full list of members (10 pages)
13 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
13 July 1999	Return made up to 04/07/99; full list of members (10 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
27 November 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
21 August 1998	New director appointed (3 pages)
21 August 1998	New director appointed (3 pages)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
28 July 1998	Return made up to 04/07/98; full list of members (10 pages)
28 July 1998	Return made up to 04/07/98; full list of members (10 pages)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (10 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
21 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (10 pages)
21 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
30 December 1997	Accounting reference date extended from 30/01/98 to 31/01/98 (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
28 November 1997	Full accounts made up to 31 January 1997 (8 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
3 December 1996	Full accounts made up to 31 January 1996 (10 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
29 July 1996	Return made up to 04/07/96; full list of members (8 pages)
29 July 1996	Return made up to 04/07/96; full list of members (8 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New director appointed (1 page)
6 July 1996	Director resigned (1 page)
6 July 1996	Director resigned (1 page)
25 October 1995	Full accounts made up to 31 January 1995 (9 pages)
25 October 1995	Full accounts made up to 31 January 1995 (9 pages)
25 July 1995	Return made up to 04/07/95; no change of members (12 pages)
25 July 1995	Return made up to 04/07/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
17 October 1983	Company name changed\certificate issued on 17/10/83 (2 pages)
29 June 1983	Certificate of incorporation (1 page)
29 June 1983	Certificate of incorporation (1 page)