Johnson Controls Capital UK Ltd

Company Name	Johnson Controls Capital UK Ltd
Directors	Peter Schieser and Mark Ayre
Company Status	Active
Company Number	01741739
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	28 June 2013(29 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(34 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Peter John Wells
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(8 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 December 1994)
Role	Company Director
Correspondence Address	19-21 Denmark Street Wokingham Berkshire RG11 2QX

Director Name	Arvind Thakrar
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(8 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 17 December 1991)
Role	Company Director
Correspondence Address	51 Tintern Way West Harrow Harrow Middlesex HA2 0RZ

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	25 December 1991(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Mr Terence William Godfray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(11 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(11 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Ms Jane Radford
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(14 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2002)
Role	Operations Manager
Correspondence Address	49 Chilcombe Way Lower Earley Reading Berkshire RG6 3DA

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(18 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 May 2010)
Role	Finance Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	28 February 2002(18 years, 7 months after company formation)
Appointment Duration	15 years (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Adrian John Casey
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(22 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 October 2006)
Role	Sales Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Anthony Gordon Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(23 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 September 2008)
Role	Managing Director
Correspondence Address	Security House The Summit, Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Ruth Horton
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 September 2008(25 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 January 2009)
Role	Finance Director
Correspondence Address	Security House The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(25 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2011(27 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Shepton Holdings LTD 99.00% Ordinary
1 at £1	Adt Trustees LTD 1.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

2 May 1986	Delivered on: 6 May 1986 Persons entitled: For Banks See Doc 31 Annex 3 for Details Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the royal bank of scotland PLC as agent for the banks. Particulars: For details of properties see doc 31 annex 6.. 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. Outstanding

2 May 1986

Delivered on: 6 May 1986
Persons entitled: For Banks See Doc 31 Annex 3 for Details

Classification: Composite guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the royal bank of scotland PLC as agent for the banks.
Particulars: For details of properties see doc 31 annex 6.. 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.
Outstanding

Filing History

1 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
24 August 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
24 August 2023	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 (2 pages)
17 March 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
17 March 2023	Appointment of Mr Benjamin Dallas Speed as a director on 17 March 2023 (2 pages)
17 January 2023	Cessation of Shepton Holdings Limited as a person with significant control on 6 September 2022 (1 page)
17 January 2023	Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 6 September 2022 (2 pages)
9 January 2023	Confirmation statement made on 25 December 2022 with updates (4 pages)
5 January 2023	Accounts for a dormant company made up to 30 September 2022 (8 pages)
9 December 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 September 2022	Statement of company's objects (2 pages)
7 September 2022	Memorandum and Articles of Association (9 pages)
5 September 2022	Previous accounting period shortened from 31 March 2022 to 30 September 2021 (1 page)
5 September 2022	Company name changed pritchard services group investments LIMITED\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-01 (3 pages)
30 June 2022	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR (1 page)
17 January 2022	Confirmation statement made on 25 December 2021 with no updates (3 pages)
17 January 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
14 January 2022	Director's details changed for Peter Schieser on 28 June 2013 (2 pages)
21 September 2021	Full accounts made up to 31 March 2021 (18 pages)
11 March 2021	Full accounts made up to 31 March 2020 (18 pages)
4 February 2021	Confirmation statement made on 25 December 2020 with no updates (3 pages)
12 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 September 2020	Statement of capital following an allotment of shares on 16 September 2020 GBP 101 (3 pages)
16 January 2020	Current accounting period extended from 30 September 2019 to 31 March 2020 (1 page)
3 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
13 September 2019	Full accounts made up to 30 September 2018 (18 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
2 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
10 December 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
5 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
19 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
17 January 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
9 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
22 February 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
19 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 pages)
19 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (7 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
25 February 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
15 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
15 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (6 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 April 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
8 July 2013	Appointment of Peter Schieser as a director (2 pages)
10 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 25 December 2012 with a full list of shareholders (6 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
29 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (6 pages)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
27 October 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
24 February 2011	Appointment of Andrew Bowie as a director (3 pages)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
21 February 2011	Termination of appointment of David Kaye as a director (1 page)
6 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
1 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
22 June 2010	Termination of appointment of David Roberts as a director (2 pages)
16 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
16 April 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
26 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (6 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
17 April 2009	Full accounts made up to 30 September 2008 (15 pages)
17 April 2009	Full accounts made up to 30 September 2008 (15 pages)
6 March 2009	Appointment terminated director ruth horton (1 page)
6 March 2009	Appointment terminated director ruth horton (1 page)
23 January 2009	Return made up to 25/12/08; full list of members (4 pages)
23 January 2009	Return made up to 25/12/08; full list of members (4 pages)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
18 November 2008	Director appointed anton bernard alphonsus (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
13 November 2008	Director appointed david leo kaye (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
12 November 2008	Director appointed ruth helen horton (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
7 November 2008	Appointment terminated director anthony harris (1 page)
24 April 2008	Full accounts made up to 30 September 2007 (14 pages)
24 April 2008	Full accounts made up to 30 September 2007 (14 pages)
15 January 2008	Return made up to 25/12/07; full list of members (3 pages)
15 January 2008	Location of register of members (1 page)
15 January 2008	Location of register of members (1 page)
15 January 2008	Return made up to 25/12/07; full list of members (3 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
9 July 2007	Full accounts made up to 30 September 2006 (14 pages)
9 July 2007	Full accounts made up to 30 September 2006 (14 pages)
15 January 2007	Return made up to 25/12/06; full list of members (3 pages)
15 January 2007	Location of register of members (1 page)
15 January 2007	Return made up to 25/12/06; full list of members (3 pages)
15 January 2007	Location of register of members (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
17 October 2006	New director appointed (1 page)
17 October 2006	New director appointed (1 page)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
2 August 2006	Full accounts made up to 30 September 2005 (12 pages)
17 January 2006	Return made up to 25/12/05; full list of members (2 pages)
17 January 2006	Return made up to 25/12/05; full list of members (2 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	New director appointed (1 page)
16 January 2006	New director appointed (1 page)
31 August 2005	Full accounts made up to 30 September 2004 (13 pages)
31 August 2005	Full accounts made up to 30 September 2004 (13 pages)
8 February 2005	Return made up to 25/12/04; full list of members (7 pages)
8 February 2005	Return made up to 25/12/04; full list of members (7 pages)
25 August 2004	Auditor's resignation (2 pages)
25 August 2004	Auditor's resignation (2 pages)
4 February 2004	Return made up to 25/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2004	Return made up to 25/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Full accounts made up to 30 September 2003 (13 pages)
29 January 2004	Full accounts made up to 30 September 2003 (13 pages)
14 January 2004	Director's particulars changed (1 page)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (12 pages)
6 August 2003	Full accounts made up to 30 September 2002 (12 pages)
2 May 2003	Auditor's resignation (2 pages)
2 May 2003	Auditor's resignation (2 pages)
14 January 2003	Return made up to 25/12/02; full list of members (7 pages)
14 January 2003	Return made up to 25/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	Secretary resigned;director resigned (1 page)
6 March 2002	Director resigned (1 page)
17 January 2002	Location of register of members (1 page)
17 January 2002	Location of register of members (1 page)
7 January 2002	Return made up to 25/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2002	Return made up to 25/12/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 December 2001	Full accounts made up to 30 September 2001 (11 pages)
20 December 2001	Full accounts made up to 30 September 2001 (11 pages)
19 September 2001	Location of register of members (1 page)
19 September 2001	Location of register of members (1 page)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 30 September 2000 (11 pages)
31 May 2001	Full accounts made up to 30 September 2000 (11 pages)
10 January 2001	Return made up to 25/12/00; full list of members (6 pages)
10 January 2001	Return made up to 25/12/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
27 July 2000	Full accounts made up to 30 September 1999 (12 pages)
30 December 1999	Return made up to 25/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed (6 pages)
30 December 1999	Return made up to 25/12/99; full list of members 363(287) ‐ Registered office changed on 30/12/99 363(288) ‐ Director's particulars changed (6 pages)
18 August 1999	Auditor's resignation (2 pages)
18 August 1999	Auditor's resignation (2 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
5 January 1999	Return made up to 25/12/98; no change of members (14 pages)
5 January 1999	Return made up to 25/12/98; no change of members (14 pages)
31 March 1998	Full accounts made up to 30 September 1997 (11 pages)
31 March 1998	Full accounts made up to 30 September 1997 (11 pages)
14 January 1998	Return made up to 25/12/97; full list of members (17 pages)
14 January 1998	Return made up to 25/12/97; full list of members (17 pages)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
16 September 1997	Full accounts made up to 31 December 1996 (11 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
5 September 1997	New director appointed (7 pages)
5 September 1997	New director appointed (7 pages)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 January 1997	Return made up to 25/12/96; no change of members (14 pages)
2 January 1997	Return made up to 25/12/96; no change of members (14 pages)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1996	Full accounts made up to 31 December 1995 (11 pages)
4 August 1996	Full accounts made up to 31 December 1995 (11 pages)
3 January 1996	Return made up to 25/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (11 pages)
3 January 1996	Return made up to 25/12/95; no change of members 363(287) ‐ Registered office changed on 03/01/96 (11 pages)
3 January 1996	Registered office changed on 03/01/96 from: 19/21 denmark street wokingham berkshire R940 2QE (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 19/21 denmark street wokingham berkshire R940 2QE (1 page)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
14 August 1995	Full accounts made up to 31 December 1994 (11 pages)
19 January 1992	Full accounts made up to 31 December 1990 (8 pages)
19 January 1992	Full accounts made up to 31 December 1990 (8 pages)
7 March 1991	Full accounts made up to 31 December 1989 (8 pages)
7 March 1991	Full accounts made up to 31 December 1989 (8 pages)
17 August 1990	Full accounts made up to 31 December 1988 (8 pages)
17 August 1990	Full accounts made up to 31 December 1988 (8 pages)
27 July 1990	Return made up to 25/12/89; full list of members (16 pages)
6 April 1987	Annual return made up to 10/11/86 (11 pages)
6 April 1987	Full accounts made up to 29 December 1985 (11 pages)
6 April 1987	Annual return made up to 10/11/86 (11 pages)
6 April 1987	Full accounts made up to 29 December 1985 (11 pages)
26 November 1986	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1985	Accounts made up to 30 December 1984 (14 pages)
25 July 1983	Incorporation (24 pages)