Quality Scheme For Ready Mixed Concrete(The)

Company Name	Quality Scheme For Ready Mixed Concrete(The)
Company Status	Active
Company Number	01811703
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 April 1984(40 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Colin Anthony Head
Nationality	British
Status	Current
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornton Aldershot Road Guildford Surrey GU3 3HQ

Director Name	Mr Lance Alan Williams
Date of Birth	June 1942 (Born 81 years ago)
Nationality	English
Status	Current
Appointed	19 February 1998(13 years, 10 months after company formation)
Appointment Duration	26 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	10 Wimblehurst Road Horsham West Sussex RH12 2ED

Director Name	Christopher Robin Chapman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(16 years, 1 month after company formation)
Appointment Duration	23 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	106 Limpsfield Road Sanderstead Surrey CR2 9EF

Director Name	Mr Paul Thomas Toplis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2001(17 years, 5 months after company formation)
Appointment Duration	22 years, 7 months
Role	Structural Engineer
Country of Residence	England
Correspondence Address	306 Southwark Park Road London SE16 2HA

Director Name	Mr Steven Joseph Crompton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2004(19 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	9 Joyce Way Cawston Rugby Warwickshire CV22 7FT

Director Name	Prof Peter Clive Hewlett
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	09 June 2009(25 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Technical Advisor
Country of Residence	United Kingdom
Correspondence Address	Tamarisk 23 Lynwood Heights Chorleywood Rickmansworth Hertfordshire WD3 4ED

Director Name	Mr Roy Frederick Victor Aylott
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 May 1995)
Role	Deputy City Engineer
Correspondence Address	5 Barnfield Road St Albans Hertfordshire AL4 9UF

Director Name	Allan Rex Bartles-Smith
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	Beech Leaves 57 Ledborough Lane Beaconsfield Buckinghamshire HP9 2DB

Director Name	John Christopher Hague
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Managing Director
Correspondence Address	Gains House The Green Green Hammerton York North Yorkshire YO26 8BQ

Director Name	Mr Frank Egerton Gilman
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	20 years, 2 months (resigned 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Barn 1 Luffenham Road Pilton Oakham Rutland Le15 9n3

Director Name	Mr Ronald Mackinnon Denny
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 June 1993)
Role	Management Consultant
Correspondence Address	Maplescombe Oasts Farningham Kent DA4 0JY

Director Name	John Brian Cooper
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1995)
Role	Company Director
Correspondence Address	Waterside The Green Holyport Maidenhead Berkshire SL6 2JT

Director Name	Mr Robert Hugh Courtier
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grove Kentmere Kendal Cumbria LA8 9JL

Director Name	Mr Peter Hampson Dawe
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 June 1994)
Role	Chartered Civil Engineer
Correspondence Address	9 Grailands Bishops Stortford Hertfordshire CM23 2RG

Director Name	Mr John Patrick Duffy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 1991(7 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Old Coach Lane Upper Malone Belfast BT9 5PS Northern Ireland

Director Name	Mr George William Bolsover
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lenches Eckington Worcestershire WR10 3AZ

Director Name	John Thomas Buckland
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1993(9 years, 1 month after company formation)
Appointment Duration	8 months (resigned 17 February 1994)
Role	Managing Director
Correspondence Address	5 Short Ditch Haddenham Aylesbury Buckinghamshire HP17 8EA

Director Name	Paul Dickins
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 1996)
Role	Regional Dir
Correspondence Address	50 Craven Street Melton Mowbray Leicestershire LE13 0QU

Director Name	Nicholas John Kent Davies
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1994(9 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 January 2003)
Role	Chartered Civil Engineer
Correspondence Address	The Quarries Workhouse Lane East Farleigh Maidstone Kent ME15 0PZ

Director Name	The Rt Hon The Lord Hayhoe Pc Bernard John Hayhoe
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(10 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2000)
Role	Peer Of The Realm
Correspondence Address	20 Wool Road Wimbledon London SW20 0HW

Director Name	Michael John Halling
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(11 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Buttermilk Hall Baldock Road Cottered Buntingford Hertfordshire SG9 9RH

Director Name	Mr Keith Bryan
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 22 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	156 Bridgnorth Road Wolverhampton West Midlands WV6 8BE

Director Name	Peter Robert Crane
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(12 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 06 June 2006)
Role	Head Of Standards
Correspondence Address	4 Primrose Hill Widmer End High Wycombe Buckinghamshire HP15 6NR

Director Name	David England Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2000)
Role	Company Director
Correspondence Address	11 Shaplands Stoke Bishop Bristol BS9 1AY

Director Name	Graham Edward Clark
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 February 2000)
Role	Divisional Managing Director
Correspondence Address	Nsungwi Knowle Grove Virginia Water Surrey GU25 4JB

Director Name	Henry Holden
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2000)
Role	Director Of Land And Property
Correspondence Address	303 Orrell Road Orrell Wigan Lancashire WN5 8QU

Director Name	Mr Derek Christopher Casey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(16 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 10 March 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Burwood Manor The Quillot Walton On Thames Surrey KT12 5BY

Director Name	Mr Ralph Osmund Clarke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 23 February 2005)
Role	Company Director
Correspondence Address	1 The Beeches Old Galgorm Road Ballymena County Antrim BT42 1QL Northern Ireland

Director Name	Mr Jeremy Michael Greenwood
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(17 years, 10 months after company formation)
Appointment Duration	12 years (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor Paddock Main Street, Scarrington Nottingham Nottinghamshire NG13 9BQ

Director Name	Jeremy David Hilliard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2003(18 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 27 June 2003)
Role	Company Director
Correspondence Address	2 Summerfield Drive Moulton Northwich Cheshire CW9 8PU

Director Name	Paul Fleetham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 June 2004)
Role	Civil Servant
Correspondence Address	Brookside House Bardon Hill Coalville Leicestershire LE67 1TD

Director Name	Mr Robert Cather
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(19 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 March 2011)
Role	Materials Scientist
Country of Residence	United Kingdom
Correspondence Address	35 Wealden Close Hildenborough Tonbridge Kent TN11 9HB

Director Name	Duncan Ian Harris
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(22 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Northumberland Mews Northumberland Road Leamington Spa Warwickshire CV32 6HD

Director Name	George Ian Fordyce
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(25 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 March 2013)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Ruffetts Wood Lane Weston Underwood Buckinghamshire MK46 5JY

Director Name	Jonathan Russell Ferguson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(25 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 31 January 2024)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Tenby Road Frimley Surrey GU16 8UT

Director Name	Mr David Martin James Ball
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2021)
Role	Comany Director
Country of Residence	England
Correspondence Address	1 Mount Mews High Street Hampton Middlesex TW12 2SH

Contact

Website	qsrmc.co.uk

Location

Registered Address	1 Mount Mews High Street Hampton Middlesex TW12 2SH
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£918,173
Net Worth	£290,627
Cash	£21,153
Current Liabilities	£100,960

Accounts

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

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Filing History

23 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
24 May 2023	Termination of appointment of Lance Alan Williams as a director on 30 April 2023 (1 page)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
23 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
8 September 2021	Termination of appointment of David Martin James Ball as a director on 31 July 2021 (1 page)
8 September 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
16 February 2021	Full accounts made up to 31 December 2019 (28 pages)
10 September 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (27 pages)
23 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
1 July 2019	Appointment of Mr David Martin James Ball as a director on 14 May 2019 (2 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
22 August 2018	Termination of appointment of Charles Philip Jones as a director on 31 December 2017 (1 page)
22 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
22 August 2018	Termination of appointment of Henry Prince Webber as a director on 31 December 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
7 October 2016	Full accounts made up to 31 December 2015 (29 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
25 April 2016	Termination of appointment of Hugh Alexander Graham Mcquillan as a director on 8 April 2016 (1 page)
25 April 2016	Termination of appointment of Hugh Alexander Graham Mcquillan as a director on 8 April 2016 (1 page)
7 September 2015	Secretary's details changed for Mr Colin Anthony Head on 20 August 2015 (1 page)
7 September 2015	Termination of appointment of Derek Christopher Casey as a director on 10 March 2015 (1 page)
7 September 2015	Termination of appointment of Derek Christopher Casey as a director on 10 March 2015 (1 page)
7 September 2015	Secretary's details changed for Mr Colin Anthony Head on 20 August 2015 (1 page)
7 September 2015	Annual return made up to 10 August 2015 no member list (11 pages)
7 September 2015	Annual return made up to 10 August 2015 no member list (11 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
26 August 2015	Full accounts made up to 31 December 2014 (15 pages)
11 September 2014	Termination of appointment of Jeremy Michael Greenwood as a director on 28 February 2014 (1 page)
11 September 2014	Secretary's details changed for Mr Colin Anthony Head on 7 August 2014 (1 page)
11 September 2014	Annual return made up to 10 August 2014 no member list (12 pages)
11 September 2014	Termination of appointment of Jeremy Michael Greenwood as a director on 28 February 2014 (1 page)
11 September 2014	Secretary's details changed for Mr Colin Anthony Head on 7 August 2014 (1 page)
11 September 2014	Annual return made up to 10 August 2014 no member list (12 pages)
11 September 2014	Secretary's details changed for Mr Colin Anthony Head on 7 August 2014 (1 page)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
6 September 2014	Full accounts made up to 31 December 2013 (15 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
19 September 2013	Full accounts made up to 31 December 2012 (19 pages)
6 September 2013	Annual return made up to 10 August 2013 no member list (13 pages)
6 September 2013	Termination of appointment of George Fordyce as a director (1 page)
6 September 2013	Annual return made up to 10 August 2013 no member list (13 pages)
6 September 2013	Termination of appointment of George Fordyce as a director (1 page)
19 February 2013	Auditor's resignation (1 page)
19 February 2013	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
7 September 2012	Annual return made up to 10 August 2012 no member list (14 pages)
7 September 2012	Annual return made up to 10 August 2012 no member list (14 pages)
4 March 2012	Termination of appointment of Frank Gilman as a director (1 page)
4 March 2012	Termination of appointment of Frank Gilman as a director (1 page)
4 March 2012	Termination of appointment of Duncan Harris as a director (1 page)
4 March 2012	Termination of appointment of Duncan Harris as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
6 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 September 2011	Termination of appointment of Robert Cather as a director (1 page)
5 September 2011	Termination of appointment of Robert Cather as a director (1 page)
5 September 2011	Annual return made up to 10 August 2011 no member list (16 pages)
5 September 2011	Annual return made up to 10 August 2011 no member list (16 pages)
7 September 2010	Director's details changed for Steven Joseph Crompton on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Henry Prince Webber on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Jeremy Michael Greenwood on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Steven Joseph Crompton on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Paul Thomas Toplis on 10 August 2010 (2 pages)
7 September 2010	Annual return made up to 10 August 2010 no member list (17 pages)
7 September 2010	Director's details changed for Charles Philip Jones on 10 August 2010 (2 pages)
7 September 2010	Annual return made up to 10 August 2010 no member list (17 pages)
7 September 2010	Director's details changed for Derek Christopher Casey on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Robert Cather on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Paul Thomas Toplis on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Robert Cather on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Lance Alan Williams on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Lance Alan Williams on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Charles Philip Jones on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Jeremy Michael Greenwood on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Derek Christopher Casey on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Henry Prince Webber on 10 August 2010 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
14 December 2009	Section 519 (1 page)
14 December 2009	Section 519 (1 page)
27 October 2009	Director's details changed for Geiorge Ian Fordyce on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Jonthan Russell Ferguson on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Geiorge Ian Fordyce on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Jonthan Russell Ferguson on 26 October 2009 (2 pages)
20 October 2009	Appointment of Geiorge Ian Fordyce as a director (2 pages)
20 October 2009	Appointment of Professor Peter Clive Hewlett as a director (2 pages)
20 October 2009	Appointment of Jonthan Russell Ferguson as a director (2 pages)
20 October 2009	Appointment of Professor Peter Clive Hewlett as a director (2 pages)
20 October 2009	Appointment of Jonthan Russell Ferguson as a director (2 pages)
20 October 2009	Appointment of Geiorge Ian Fordyce as a director (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (17 pages)
16 September 2009	Full accounts made up to 31 December 2008 (17 pages)
14 September 2009	Annual return made up to 10/08/09 (6 pages)
14 September 2009	Appointment terminated director edward kay (1 page)
14 September 2009	Appointment terminated director gordon patullo (1 page)
14 September 2009	Annual return made up to 10/08/09 (6 pages)
14 September 2009	Appointment terminated director edward kay (1 page)
14 September 2009	Appointment terminated director michael rafferty (1 page)
14 September 2009	Appointment terminated director michael rafferty (1 page)
14 September 2009	Appointment terminated director gordon patullo (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
6 October 2008	Full accounts made up to 31 December 2007 (17 pages)
4 September 2008	Annual return made up to 10/08/08 (7 pages)
4 September 2008	Annual return made up to 10/08/08 (7 pages)
4 September 2008	Secretary's change of particulars / colin head / 08/01/2008 (1 page)
4 September 2008	Secretary's change of particulars / colin head / 08/01/2008 (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
9 October 2007	Memorandum and Articles of Association (18 pages)
9 October 2007	Memorandum and Articles of Association (18 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 October 2007	Full accounts made up to 31 December 2006 (18 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
28 August 2007	Annual return made up to 10/08/07 (4 pages)
28 August 2007	Annual return made up to 10/08/07 (4 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
7 September 2006	Annual return made up to 10/08/06 (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Annual return made up to 10/08/06 (3 pages)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
7 September 2006	Director's particulars changed (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
15 June 2006	Full accounts made up to 31 December 2005 (17 pages)
15 June 2006	Full accounts made up to 31 December 2005 (17 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
23 August 2005	Full accounts made up to 31 December 2004 (17 pages)
11 August 2005	Annual return made up to 10/08/05 (4 pages)
11 August 2005	Annual return made up to 10/08/05 (4 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 3 high street hampton middlesex TW12 2SQ (1 page)
8 February 2005	Registered office changed on 08/02/05 from: 3 high street hampton middlesex TW12 2SQ (1 page)
27 August 2004	Full accounts made up to 31 December 2003 (18 pages)
27 August 2004	Full accounts made up to 31 December 2003 (18 pages)
23 August 2004	Annual return made up to 10/08/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 August 2004	Annual return made up to 10/08/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
9 September 2003	Full accounts made up to 31 December 2002 (17 pages)
9 September 2003	Full accounts made up to 31 December 2002 (17 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
30 August 2003	Annual return made up to 10/08/03 363(288) ‐ Director's particulars changed (10 pages)
30 August 2003	Annual return made up to 10/08/03 363(288) ‐ Director's particulars changed (10 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
30 June 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
22 December 2002	Director resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (16 pages)
21 August 2002	Annual return made up to 10/08/02 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 August 2002	Annual return made up to 10/08/02 363(288) ‐ Director's particulars changed;director resigned (12 pages)
21 August 2002	Full accounts made up to 31 December 2001 (16 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
21 August 2001	Annual return made up to 10/08/01 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Annual return made up to 10/08/01 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Full accounts made up to 31 December 2000 (16 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
22 August 2000	Annual return made up to 10/08/00 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 August 2000	Annual return made up to 10/08/00 363(288) ‐ Director's particulars changed (8 pages)
22 August 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
11 July 2000	New director appointed (3 pages)
11 July 2000	New director appointed (3 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
19 June 2000	Director resigned (1 page)
19 June 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Full accounts made up to 31 December 1998 (15 pages)
24 August 1999	Annual return made up to 10/08/99 (11 pages)
24 August 1999	Annual return made up to 10/08/99 (11 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (13 pages)
19 August 1998	Annual return made up to 10/08/98 (12 pages)
19 August 1998	Annual return made up to 10/08/98 (12 pages)
19 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Memorandum and Articles of Association (18 pages)
5 August 1998	Memorandum and Articles of Association (18 pages)
5 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
4 September 1997	Full accounts made up to 31 December 1996 (13 pages)
20 August 1997	Annual return made up to 10/08/97 363(288) ‐ Director's particulars changed (12 pages)
20 August 1997	Annual return made up to 10/08/97 363(288) ‐ Director's particulars changed (12 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
27 February 1997	New director appointed (2 pages)
27 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	New director appointed (3 pages)
19 February 1997	Director resigned (1 page)
19 February 1997	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
30 August 1996	New director appointed (2 pages)
30 August 1996	Full accounts made up to 31 December 1995 (16 pages)
30 August 1996	Annual return made up to 10/08/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 August 1996	New director appointed (4 pages)
30 August 1996	New director appointed (3 pages)
30 August 1996	New director appointed (2 pages)
30 August 1996	Full accounts made up to 31 December 1995 (16 pages)
30 August 1996	Annual return made up to 10/08/96 363(288) ‐ Director's particulars changed;director resigned (11 pages)
30 August 1996	New director appointed (3 pages)
30 August 1996	New director appointed (4 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (3 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (4 pages)
25 July 1995	New director appointed (4 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

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